secwatch.observer — SEC 8-K summary ====================================== Issuer: Grace Therapeutics, Inc. (GRCE) CIK: 0001444192 Form: 8-K Filed at: 2026-09-18T20:06:23+00:00 Accession: 0001140361-26-037114 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Grace Therapeutics annual meeting: directors re-elected, say-on-pay approved ---------------------------------------------------------------------------- - Annual meeting held Sept 17, 2026; 9,973,325 shares present (61.28% of 16,274,026 outstanding). - All five director nominees elected: Kavuru, Davis, Kohli, Kottayil, Neugeboren, each with ~6.0M votes for. - Say-on-pay approved: 5,740,999 for vs 222,775 against (93% support excluding broker non-votes). - KPMG LLP ratified as auditor for FY2027: 9,878,292 for, 63,381 against. - Shareholders favor 1-year frequency for say-on-pay (5,772,652 votes); board adopts annual vote. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1444192/000114036126037114/0001140361-26-037114-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1444192/000114036126037114/ef20082416_8k.htm HTML page: https://secwatch.observer/filing/0001140361-26-037114 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer