secwatch.observer — SEC 8-K summary ====================================== Issuer: Checkpoint Therapeutics, Inc. (—) CIK: 0001651407 Form: 8-K Filed at: 2024-05-14T23:59:59+00:00 Accession: 0001104659-24-060882 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Checkpoint Therapeutics stockholders approve doubling authorized shares to 175M and expanding equity incentive plan -------------------------------------------------------------------------------- - Stockholders approved increasing authorized common stock from 80M to 175M shares (95M increase). - Amended 2015 Incentive Plan: shares reserved for issuance increased from 6M to 18M (12M increase). - All seven director nominees elected with >95% support; KPMG ratified as auditor for FY2024. - Advisory vote on executive compensation approved with 95% of votes cast in favor; three-year frequency approved. - 79.4% of outstanding votes represented, establishing a quorum. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1651407/000110465924060882/0001104659-24-060882-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1651407/000110465924060882/tm2414353d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-060882 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer