Orgenesis shareholders approve 9M share increase for equity plan; three directors not re-elected

Orgenesis Inc.

Shareholders approved 9M additional shares for 2017 Equity Incentive Plan (~26% of outstanding).
Three directors (Guy Yachin, David Sidransky, Mario Philips) did not stand for re-election; terms ended.
Five directors elected: Vered Caplan, Yaron Adler, Ashish Nanda, Curtis Slipman, Mark Goodman.
Ratified Kesselman & Kesselman (PwC) as independent registered public accounting firm for FY 2024.
Director nominee Kevin Choquette withdrew before the annual meeting.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

David Sidransky

Director

Orgenesis Inc.

Effective: 2024-06-27
Filed: June 27, 2024, 7:59 PM ET

each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.

Departed

Mario Philips

Director

Orgenesis Inc.

Effective: 2024-06-27
Filed: June 27, 2024, 7:59 PM ET

each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.

Departed

Guy Yachin

Director

Orgenesis Inc.

Effective: 2024-06-27
Filed: June 27, 2024, 7:59 PM ET

each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Sidransky departed as Director at Orgenesis Inc..

Action: did not stand for re-election
Role: Director

Exact text from the filing

each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mario Philips departed as Director at Orgenesis Inc..

Action: did not stand for re-election
Role: Director

Exact text from the filing

each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Guy Yachin departed as Director at Orgenesis Inc..

Action: did not stand for re-election
Role: Director

Exact text from the filing

each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.

View on SEC.gov

Source: SEC EDGAR

accession 0001493152-24-025431

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