8-K
filed June 8, 2026, 5:08 PM ET
ticker ELAB
CIK 0001840563
other material
confidence high
sentiment neutral
materiality 0.35
PMGC Holdings shareholders approve staggered board with two classes, effective 2027
PMGC Holdings Inc.
- Proposal to classify Board into Class I (3-year terms) and Class II (1-year terms) passed with ~6.53M votes for (59.77% of outstanding).
- All five nominated directors (Lichti, Bensler, Kovalyov, Daley, Parry) elected with ~99.8% of votes cast.
- Ratification of HTL International as independent auditor for FY 2026 approved with 99.92% of votes cast.
- Shareholders also approved potential adjournment of meeting, but company did not adjourn.
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
PMGC Holdings Inc.: Amended Bylaws to classify Board of Directors into two staggered classes with three-year and one-year terms (effective 2026-06-05).
- Change
- bylaw amendment
- Effective
- 2026-06-05
Exact text from the filing
On June 5, 2026, a majority of PMGC Holdings Inc. (the “Company”)’s shareholders approved of a Certificate of Amendment of the Company’s Bylaws (“Amended Bylaws”)
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PMGC Holdings Inc. shareholders approved Approve amendment to Bylaws to provide for a staggered Board of two classes at the 2026-06-05 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-06-05
Exact text from the filing
Proposal No. 2 : to approve an amendment to the Company’s Bylaws to provide for a staggered Board comprised of two classes of directors, designated Class I and Class II, with Class I Directors serving for three (3) year terms and Class II Directors serving for one (1) year terms. FOR AGAINST ABSTAIN 6,525,599 15,443 23,792
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PMGC Holdings Inc. shareholders approved Ratify appointment of HTL International, LLC as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-05
Exact text from the filing
Proposal 3 : Shareholders were asked to ratify the appointment of HTL International, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal was approved. FOR AGAINST ABSTAIN 6,536,284 4,827 23,723
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PMGC Holdings Inc. shareholders approved Approve potential adjournment of Annual Meeting to solicit additional proxies at the 2026-06-05 meeting.
- Outcome
- passed
- Meeting
- 2026-06-05
Exact text from the filing
Proposal 4 : Shareholders considered a proposal to approve the potential adjournment of the Annual Meeting to solicit additional proxies if required. The proposal was approved.* FOR* AGAINST ABSTAIN 6,527,449 13,200 24,185
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PMGC Holdings Inc. shareholders approved Election of five directors at the 2026-06-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-05
Exact text from the filing
Proposal 1 : Five (5) directors were nominated for election to serve until the next annual meeting and until their successors are duly elected and qualified. Each nominee was elected. The voting results for each director were: Braeden Lichti FOR AGAINST ABSTAIN 6,526,627 14,410 23,797
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.