---
schema_version: "secwatch.filing_event.v1"
accession: "0001171843-24-003541"
form_type: "8-K"
ticker: "XBIT"
cik: "0001626878"
company_name: "XBiotech Inc."
filed_at: "2024-06-20T23:59:59+00:00"
generated_at: "2026-06-01T03:27:01.039964+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# XBiotech stockholders elect five directors and ratify auditor at annual meeting

## Summary
- Proposal 1: Five directors elected; John Simard received 9,032,922.58 votes for, Jan-Paul Waldin 7,407,212.58, W. Thorpe McKenzie 8,485,018.58, Donald MacAdam 8,817,755.58, Peter Libby 9,040,330.58.
- Proposal 2: Ratification of Whitley Penn LLP as independent auditor for FY 2024 passed with 11,411,235.58 votes for, 146,216 against, 63,654 abstain.
- All matters voted in accordance with Board recommendations; meeting held June 20, 2024.

## SEC filing metadata
- accession: 0001171843-24-003541
- form_type: 8-K
- ticker: XBIT
- cik: 0001626878
- company_name: XBiotech Inc.
- filed_at: 2024-06-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1626878/000117184324003541/0001171843-24-003541-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1626878/000117184324003541/f8k_062024.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001171843-24-003541
- JSON: https://secwatch.observer/filing/0001171843-24-003541.json
- Plain text: https://secwatch.observer/filing/0001171843-24-003541.txt

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