secwatch.observer — SEC 8-K summary ====================================== Issuer: XBiotech Inc. (XBIT) CIK: 0001626878 Form: 8-K Filed at: 2024-06-20T23:59:59+00:00 Accession: 0001171843-24-003541 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 XBiotech stockholders elect five directors and ratify auditor at annual meeting ------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1626878/000117184324003541/0001171843-24-003541-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1626878/000117184324003541/f8k_062024.htm HTML page: https://secwatch.observer/filing/0001171843-24-003541 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer