secwatch / observer
8-K filed June 16, 2023, 7:59 PM ET ticker LQDA CIK 0001819576
other material confidence high sentiment neutral materiality 0.15

Liquidia shareholders approve increase in authorized shares to 100M, re-elect directors

Liquidia Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liquidia Corp shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
The vote with respect to the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was as follows: For Against Abstain 53,649,528 27,365 319,819
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liquidia Corp shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock from 80,000,000 to 100,000,000 at the 2023-06-15 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
The vote with respect to the approval of the Charter amendment was as follows: For Against Abstain 50,702,381 2,265,108 1,029,223
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liquidia Corp shareholders approved Election of three Class II directors to serve until the 2026 Annual Meeting at the 2023-06-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
The vote with respect to the election of Class II directors was as follows: Nominees For Withheld Broker Non- Votes Katherine Rielly-Gauvin 28,102,084 4,538,363 21,356,265 Raman Singh 27,831,024 4,809,423 21,356,265 David Johnson 26,229,870 6,410,577 21,356,265
View on SEC.gov

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Liquidia Corp filing history →

Source: SEC EDGAR
accession 0001104659-23-072278
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