Alpha Cognition shareholders approve quorum increase to 33-1/3% for Nasdaq listing at annual meeting

Alpha Cognition Inc.

Quorum for shareholder meetings raised from 5% to 33-1/3% to satisfy Nasdaq Marketplace Rule 5620(c).
Amendment approved by 56,202,871 votes for, 292,733 against at September 27 annual meeting.
All six director nominees elected; Manning Elliott LLP ratified as auditor.
Meeting turnout: 150,855,536 shares (47.62% of outstanding) present, constituting quorum.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Alpha Cognition Inc.: Amendment to Articles to increase quorum requirement for shareholder meetings from 5% to 33 1/3% of issued and outstanding common shares (effective 2024-09-27).

Change: charter amendment
Effective: 2024-09-27

Exact text from the filing

On September 27, 2024, Alpha Cognition Inc. (the “Company”) filed an amendment to the Company’s articles (the “Articles”) to effect an increase in the quorum requirement for meetings of shareholders from 5% of the issued and outstanding common shares to 33 1/3% of the issued and outstanding common shares.

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Alpha Cognition Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-085098

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