--- schema_version: "secwatch.filing_event.v1" accession: "0001213900-23-033258" form_type: "8-K" ticker: "PLUR" cik: "0001158780" company_name: "Pluri Inc." filed_at: "2023-04-27T23:59:59+00:00" generated_at: "2026-06-16T08:15:21.845119+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Pluri shareholders approve all proposals at 2023 annual meeting, including increase in authorized shares to 300M ## Summary - Directors Zami Aberman, Doron Birger, Rami Levi, Maital Shemesh-Rasmussen, Yaky Yanay elected with over 97% of votes cast. - Authorized common shares increased from 60M to 300M; approved by ~93% of votes cast (22.86M for, 1.43M against). - Ratification of PwC as independent auditor for fiscal 2023 passed with ~98% support. - Non-binding advisory vote on executive compensation approved with ~95% of votes cast (15.35M for, 0.73M against). ## SEC filing metadata - accession: 0001213900-23-033258 - form_type: 8-K - ticker: PLUR - cik: 0001158780 - company_name: Pluri Inc. - filed_at: 2023-04-27T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1158780/000121390023033258/0001213900-23-033258-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1158780/000121390023033258/ea177589-8k_pluriinc.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001213900-23-033258 - JSON: https://secwatch.observer/filing/0001213900-23-033258.json - Plain text: https://secwatch.observer/filing/0001213900-23-033258.txt ## Key facts - Shareholder Votes Pluri Inc. shareholders approved Ratification of the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2023. at the 2023-04-27 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-04-27 source text: Proposal No. 3 — Ratification of the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2023. For Against Abstain Broker Non-Votes 24,023,539 300,657 120,948 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/1158780/000121390023033258/0001213900-23-033258-index.htm - Shareholder Votes Pluri Inc. shareholders approved Election of Directors at the 2023-04-27 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-04-27 source text: Proposal No. 1 — Election of Directors The stockholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders and until their successors shall have been duly elected and qualified. Director Name For Against Abstain Broker Non-Votes Zami Aberman 15,826,393 337,697 39,164 8,241,890 Doron Birger 15,627,833 482,377 93,044 8,241,890 Rami Levi 15,704,126 409,116 90,012 8,241,890 Maital Shemesh-Rasmussen 15,723,504 385,670 94,080 8,241,890 Yaky Yanay 15,664,217 499,261 39,776 8,241,890 evidence_url: https://www.sec.gov/Archives/edgar/data/1158780/000121390023033258/0001213900-23-033258-index.htm - Shareholder Votes Pluri Inc. shareholders approved To approve an amendment to the Articles of Incorporation of the Company to increase the number of authorized common shares from sixty million (60,000,000) shares, par value $0.00001 per share, to three hundred million (300,000,000) shares, par value $0.00001 per share. at the 2023-04-27 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-04-27 source text: Proposal No. 2 — To approve an amendment to the Articles of Incorporation of the Company to increase the number of authorized common shares from sixty million (60,000,000) shares, par value $0.00001 per share, to three hundred million (300,000,000) shares, par value $0.00001 per share. For Against Abstain Broker Non-Votes 22,862,121 1,429,223 153,800 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/1158780/000121390023033258/0001213900-23-033258-index.htm - Shareholder Votes Pluri Inc. shareholders approved To consider and approve, by a nonbinding advisory vote, the compensation of the Company’s named executive officers. at the 2023-04-27 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-04-27 source text: Proposal No. 4 — To consider and approve, by a nonbinding advisory vote, the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 15,349,115 732,188 121,951 8,241,890 evidence_url: https://www.sec.gov/Archives/edgar/data/1158780/000121390023033258/0001213900-23-033258-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.