---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-072278"
form_type: "8-K"
ticker: "LQDA"
cik: "0001819576"
company_name: "Liquidia Corp"
filed_at: "2023-06-16T23:59:59+00:00"
generated_at: "2026-06-13T23:09:10.098189+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Shareholders voted to increase authorized common shares from 80M to 100M, with 50.7M for, 2.3M against.
- Katherine Rielly-Gauvin, Raman Singh, and David Johnson re-elected as Class II directors to serve until 2026.
- Ratification of PricewaterhouseCoopers as auditor for FY2023 approved with 53.65M votes for, 27k against.
- Approximately 54M shares represented at the meeting, constituting a quorum of the 64.72M outstanding shares.

## SEC filing metadata
- accession: 0001104659-23-072278
- form_type: 8-K
- ticker: LQDA
- cik: 0001819576
- company_name: Liquidia Corp
- filed_at: 2023-06-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1819576/000110465923072278/0001104659-23-072278-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1819576/000110465923072278/tm2318976d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-072278
- JSON: https://secwatch.observer/filing/0001104659-23-072278.json
- Plain text: https://secwatch.observer/filing/0001104659-23-072278.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1819576/000110465923072278/0001104659-23-072278-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1819576/000110465923072278/0001104659-23-072278-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1819576/000110465923072278/0001104659-23-072278-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.