secwatch / observer
8-K filed March 10, 2023, 6:59 PM ET ticker ANIX CIK 0000715446
other material confidence high sentiment neutral materiality 0.25

Anixa Biosciences stockholders re-elect four directors, approve say-on-pay, ratify auditor

Anixa Biosciences Inc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Anixa Biosciences Inc shareholders approved Election of directors at the 2023-03-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-03-09
Exact text from the filing
Proposal No. 1 – Election of directors Dr. Amit Kumar, Dr. Arnold Baskies, Emily Gottschalk, and Lewis H. Titterton, Jr. were each re-elected to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified or until their earlier resignation or removal. The voting results were as follows: Nominee Shares Voted For Shares Withheld Broker Non-Vote Dr. Amit Kumar 10,263,393 940,600 9,765,865 Dr. Arnold Baskies 10,273,898 930,095 9,765,865 Emily Gottschalk 10,055,355 1,148,638 9,765,865 Lewis H. Titterton, Jr. 9,825,204 1,378,789 9,765,865
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Anixa Biosciences Inc shareholders approved Ratification of the appointment of independent registered public accounting firm at the 2023-03-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-03-09
Exact text from the filing
Proposal No. 3 – Ratification of the appointment of independent registered public accounting firm The appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2023 was ratified. The voting results were as follows: Shares Voted For Shares Voted Against Shares Abstaining Broker Non-Vote 20,439,779 61,616 468,463 -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Anixa Biosciences Inc shareholders approved Approval, by non-binding advisory vote, of the Company's executive compensation at the 2023-03-09 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-03-09
Exact text from the filing
Proposal No. 2 – Approval, by non-binding advisory vote, of the Company’s executive compensation The Company’s executive compensation, by non-binding advisory vote, was approved. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 9,166,107 1,816,322 221,564 9,765,865
View on SEC.gov

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Anixa Biosciences Inc filing history →

Source: SEC EDGAR
accession 0001493152-23-007172
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