{"schema_version":"secwatch.filing_event.v1","accession":"0001096056-24-000037","form_type":"8-K","ticker":"LXFR","cik":"0001096056","company_name":"LUXFER HOLDINGS PLC","filed_at":"2024-06-11T23:59:59+00:00","discovered_at":"2026-05-14T18:03:17.265352+00:00","generated_at":"2026-06-01T04:58:40.356862+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Luxfer shareholders approve second amended non-executive director equity plan at AGM","bullets":["Plan amended to extend term through June 6, 2034, increase annual award limit to 150% of retainer, and raise share authorization to 450,000.","Non-discretionary RSUs granted to five directors on June 6, 2024, with aggregate fair market value of approximately $543,000.","All six director nominees elected with >90% votes for; say-on-pay advisory vote passed 92%.","Board resolves to hold say-on-pay vote annually; PricewaterhouseCoopers re-appointed as auditor.","Shareholder turnout 89.5% (24.6 million shares represented); all 15 resolutions passed."],"urls":{"canonical":"https://secwatch.observer/filing/0001096056-24-000037","json":"https://secwatch.observer/filing/0001096056-24-000037.json","markdown":"https://secwatch.observer/filing/0001096056-24-000037.md","text":"https://secwatch.observer/filing/0001096056-24-000037.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1096056/000109605624000037/0001096056-24-000037-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1096056/000109605624000037/lxfr-20240606.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T04:58:40.356862+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}