secwatch.observer — SEC 8-K summary ====================================== Issuer: Serina Therapeutics, Inc. (SER) CIK: 0001708599 Form: 8-K Filed at: 2023-12-18T23:59:59+00:00 Accession: 0001493152-23-045275 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 AgeX shareholders approve Juvenescence proposal allowing increased stake via preferred conversion -------------------------------------------------------------------------------- - Juvenescence proposal approved: 18,908,391 for, 7,461,795 against, 38,095 abstain; 4.8M broker non-votes. - Three directors re-elected: Bailey (18.6M for), Hackett (18.9M), Renondin (19.7M); broker non-votes 4.8M each. - Auditor WithumSmith+Brown ratified: 23.5M for, 7.3M against, 496,875 abstain. - Meeting held Dec 13, 2023; 82.36% of 37.95M shares represented. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1708599/000149315223045275/0001493152-23-045275-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1708599/000149315223045275/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-045275 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer