secwatch.observer — SEC 8-K summary ====================================== Issuer: ACHIEVE LIFE SCIENCES, INC. (ACHV) CIK: 0000949858 Form: 8-K Filed at: 2023-06-09T23:59:59+00:00 Accession: 0001193125-23-164423 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Achieve Life Sciences holds annual meeting; approves officer exculpation charter amendment and 2023 equity plan -------------------------------------------------------------------------------- - Eight directors elected at June 7 annual meeting: Bencich, Duty, Himes, Jacobs, King, Martell, Sellig, Stewart. - Stockholders approved amendment to certificate of incorporation to permit officer exculpation under DGCL (9.2M for, 162k against). - Auditors PricewaterhouseCoopers LLP ratified for FY2023 (13.9M for, 93k against). - Non-binding advisory vote on executive compensation passed; future say-on-pay votes every three years. - 2023 Non-Employee Director Equity Incentive Plan approved (8.4M for, 898k against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/949858/000119312523164423/0001193125-23-164423-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/949858/000119312523164423/d503566d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-164423 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer