secwatch.observer — SEC 8-K summary ====================================== Issuer: Zymeworks Inc. (ZYME) CIK: 0001937653 Form: 8-K Filed at: 2024-12-11T23:59:59+00:00 Accession: 0001193125-24-275534 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.07, 8.01 LLM model: deepseek-v4-flash:cloud@v2 Zymeworks reports annual meeting results and amends director compensation policy -------------------------------------------------------------------------------- - Elected four directors with 82-99% votes for; KPMG ratified as auditor with 96.86% votes for. - Advisory vote on named executive officer compensation approved with 93.33% votes for. - Board increased R&D committee retainer from $6,000 to $7,500 effective Jan 1, 2025. - Initial option grant for new directors reduced from 74k to 62k shares; annual grant from 37k to 31k. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1937653/000119312524275534/0001193125-24-275534-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1937653/000119312524275534/d903989d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-275534 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer