secwatch.observer — SEC 8-K summary ====================================== Issuer: 22nd Century Group, Inc. (XXII) CIK: 0001347858 Form: 8-K Filed at: 2024-06-28T23:59:59+00:00 Accession: 0001104659-24-076310 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 22nd Century Group shareholders reject board declassification; approve share increase, say-on-pay, warrants -------------------------------------------------------------------------------- - Stockholders voted against declassifying the Board of Directors (685,689 for, 69,180 against, with 1,595,154 broker non-votes). - Approved amendment to 2021 Omnibus Incentive Plan increasing authorized shares by 5 million (575,226 for, 177,742 against). - Advisory resolution approving 2023 executive compensation passed (636,228 for, 113,622 against). - Approved warrants dated April 9, 2024 and shares issuable upon exercise (626,626 for, 126,595 against). - Approved voluntary conversion option in debentures dated March 3, 2023, as amended (655,189 for, 95,561 against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1347858/000110465924076310/0001104659-24-076310-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1347858/000110465924076310/tm2418514d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-076310 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer