8-K
filed November 28, 2023, 6:59 PM ET
CIK 0001098880
other material
confidence high
sentiment neutral
materiality 0.50
IntelGenx shareholders approve increase in authorized common shares from 450M to 580M
IntelGenx Technologies Corp.
- Special meeting held Nov 28, 2023; 127.4M shares (73%) voted.
- Certificate of Amendment filed to increase total authorized capital stock to 580M shares.
- Proposal 1 (authorized share increase) passed with 110.5M for, 16.7M against.
- Also approved TSX-related financings: below-market pricing, >24.99% issuance, insider issuance >9.99%.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
IntelGenx Technologies Corp.: Stockholders approved an amendment to the Certificate of Incorporation to increase the number of authorized shares from 470,000,000 to 580,000,000, increasing authorized common stock from 450,000,000 to 580,000,000 shares (effective 2023-11-28).
- Change
- charter amendment
- Effective
- 2023-11-28
Exact text from the filing
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. IntelGenx Technologies Corp. (the "Company" or "IntelGenx") held a Special Meeting of Shareholders on November 28, 2023 (the "Special Meeting"). At the Special Meeting, the Company's shareholders approved an amendment (the "Certificate of Amendment") to the Company's Certificate of Incorporation (the "Certificate of Incorporation") to increase the total number of authorized shares of capital stock of the Company from 470,000,000 to 580,000,000 and to increase the total authorized shares of the Company's common stock at $0.00001 par value (the "IntelGenx Common Stock"), from 450,000,000 shares to 580,000,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IntelGenx Technologies Corp. shareholders approved Approval of adjournment of the Special Meeting, if necessary, to continue soliciting votes at the 2023-11-28 meeting.
- Outcome
- passed
- Meeting
- 2023-11-28
Exact text from the filing
The following votes were received at the Special Meeting from the shareholders to approve Proposal 5, and such proposal was approved: For Against Abstain Broker Non-Votes 112,459,095 13,766,722 1,168,129 2
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IntelGenx Technologies Corp. shareholders approved Approval of issuance of shares to insiders in excess of 9.99% of outstanding shares in connection with financing transactions at the 2023-11-28 meeting.
- Outcome
- passed
- Meeting
- 2023-11-28
Exact text from the filing
The following votes were received at the Special Meeting from the shareholders to approve Proposal 4, and such proposal was approved: For Against Abstain Broker Non-Votes 93,688,956 6,705,214 504,949 26,494,829
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IntelGenx Technologies Corp. shareholders approved Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares from 450,000,000 to 580,000,000 at the 2023-11-28 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-11-28
Exact text from the filing
The following votes were received at the Special Meeting from the shareholders to approve Proposal 1, and such proposal was approved: For Against Abstain Broker Non-Votes 110,455,846 16,701,727 236,375 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IntelGenx Technologies Corp. shareholders approved Approval of issuance of shares at prices below TSX minimum price in connection with financing transactions at the 2023-11-28 meeting.
- Outcome
- passed
- Meeting
- 2023-11-28
Exact text from the filing
The following votes were received at the Special Meeting from the shareholders to approve Proposal 2, and such proposal was approved: For Against Abstain Broker Non-Votes 91,208,847 9,245,203 445,069 26,494,829
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IntelGenx Technologies Corp. shareholders approved Approval of issuance of shares in excess of 24.99% of outstanding shares in connection with financing transactions at the 2023-11-28 meeting.
- Outcome
- passed
- Meeting
- 2023-11-28
Exact text from the filing
The following votes were received at the Special Meeting from the shareholders to approve Proposal 3, and such proposal was approved: For Against Abstain Broker Non-Votes 93,213,408 7,256,562 429,149 26,494,829
View on SEC.gov
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