secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker MIST CIK 0001408443
other confidence high sentiment neutral materiality 0.15

Milestone Pharmaceuticals holds 2023 annual meeting; all director nominees elected

Milestone Pharmaceuticals Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Milestone Pharmaceuticals Inc. shareholders approved Election of Directors at the 2023-06-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
Proposal 1. Election of Directors The Company’s shareholders elected the nominees below to the Company’s Board of Directors, each to hold office until the 2024 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such directors' earlier resignation or removal. The votes regarding the election of directors were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Joseph Oliveto 13,813,727 11,369 9,626,977 Lisa M. Giles 13,781,817 43,279 9,626,977 Richard Pasternak 13,814,167 10,929 9,626,977 Debra K. Liebert 13,783,097 41,999 9,626,977 Michael Tomsicek 13,813,927 11,168 9,626,978 Robert J. Wills 12,507,111 1,317,985 9,626,977 Seth H.Z. Fischer 13,426,032 399,064 9,626,977
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Milestone Pharmaceuticals Inc. shareholders approved Appointment of PricewaterhouseCoopers LLP as auditor at the 2023-06-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
Proposal 2. Appointment of the Company’s Auditor Proposal 2 was a proposal to approve the appointment of PricewaterhouseCoopers LLP as the auditor for the Company to hold office until the close of the 2024 Annual Meeting of Shareholders and the authorization of the Board to fix the auditor's remuneration. The votes regarding the appointment of the Company’s auditor were as follows: Votes For Votes Withheld 23,410,435 41,638
View on SEC.gov

288 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Milestone Pharmaceuticals Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-069992
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