secwatch.observer — SEC 8-K summary ====================================== Issuer: Xenon Pharmaceuticals Inc. (XENE) CIK: 0001582313 Form: 8-K Filed at: 2026-06-03T20:02:22+00:00 Accession: 0001193125-26-255396 Event type: other Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Xenon shareholders approve 2026 equity plan, elect directors at annual meeting ------------------------------------------------------------------------------ - Shareholders approved the 2026 Equity Incentive Plan: 58.6M for, 27.6M against, 842K abstain. - New plan authorizes 4.4M new shares plus up to 14.72M shares from the prior plan (subject to expiry/forfeiture). - All 8 director nominees elected; say-on-pay approved (82.2M for, 4.8M against), with 1-year frequency chosen. - PricewaterhouseCoopers reappointed as auditor (90.4M for, 27.7K withheld); auditor remuneration authority approved. - Voter turnout: 90.4M shares (93.54% of eligible) were represented at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1582313/000119312526255396/0001193125-26-255396-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1582313/000119312526255396/xene-20260602.htm HTML page: https://secwatch.observer/filing/0001193125-26-255396 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer