secwatch.observer — SEC 8-K summary ====================================== Issuer: Milestone Pharmaceuticals Inc. (MIST) CIK: 0001408443 Form: 8-K Filed at: 2025-06-12T23:59:59+00:00 Accession: 0001104659-25-058874 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shareholders approve 2019 EIP amendment, increase share pool by 4M; directors elected -------------------------------------------------------------------------------- - Proposal to amend 2019 EIP to remove evergreen provision and add 4,000,000 shares approved (8.04M for, 4.74M against, 14.9M broker non-votes). - All eight director nominees elected: Joseph Oliveto, Stuart Duty, Seth Fischer, Lisa Giles, Joseph Papa, Andrew Saik, Michael Tomsicek, Robert Wills. - Ratification of PwC as auditor passed with 28.1M for, 284k against, 159k abstentions. - Non-binding advisory vote on executive compensation (9.2M for, 3.6M against) and triennial frequency (12.3M for 1-year) passed. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1408443/000110465925058874/0001104659-25-058874-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1408443/000110465925058874/tm2517690d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-058874 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer