secwatch.observer — SEC 8-K summary ====================================== Issuer: MADRIGAL PHARMACEUTICALS, INC. (MDGL) CIK: 0001157601 Form: 8-K Filed at: 2023-06-20T23:59:59+00:00 Accession: 0001193125-23-169187 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Madrigal stockholders approve charter amendment for officer exculpation at annual meeting -------------------------------------------------------------------------------- - All three Class I director nominees elected: Paul Friedman, Kenneth Bate, James Daly. - Ratification of PwC as independent auditor for FY2023 approved (16,111,585 for, 12,542 against). - Advisory vote on executive compensation passed with 93.56% of votes cast FOR. - Amendment to certificate of incorporation to provide officer exculpation from breach of fiduciary duty of care approved and filed June 16, 2023. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1157601/000119312523169187/0001193125-23-169187-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1157601/000119312523169187/d521638d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-169187 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer