secwatch.observer — SEC 8-K summary ====================================== Issuer: ProtoKinetix, Inc. (PKTX) CIK: 0001128189 Form: 8-K Filed at: 2022-02-14T23:59:59+00:00 Accession: 0001079973-22-000154 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 3.03, 5.02, 5.07, 5.03, 7.01, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Stockholders approve increase in authorized shares to 500M; re-elect directors Smith and McDonough -------------------------------------------------------------------------------- - Increase in authorized shares from 400M to 500M approved (184,335,129 for, 1,583,019 against). - Directors re-elected: Clarence Smith (185,055,809 for) and Edward McDonough (183,903,604 for). - Executive compensation plan approved (181,224,448 for; 1,522,342 against; 3,199,261 abstain). - Advisory vote on executive compensation frequency: every three years chosen (175,276,604 for). - Auditor Davidson & Company LLP ratified for FY2022 (195,432,709 for; 1,215,202 against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1128189/000107997322000154/0001079973-22-000154-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1128189/000107997322000154/pktx_8k.htm HTML page: https://secwatch.observer/filing/0001079973-22-000154 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer