---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-025431"
form_type: "8-K"
ticker: null
cik: "0001460602"
company_name: "Orgenesis Inc."
filed_at: "2024-06-27T23:59:59+00:00"
generated_at: "2026-06-01T00:58:50.008095+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-24-025431
- form_type: 8-K
- cik: 0001460602
- company_name: Orgenesis Inc.
- filed_at: 2024-06-27T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1460602/000149315224025431/0001493152-24-025431-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1460602/000149315224025431/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-025431
- JSON: https://secwatch.observer/filing/0001493152-24-025431.json
- Plain text: https://secwatch.observer/filing/0001493152-24-025431.txt

## Key facts
- Executive change
  David Sidransky departed as Director at Orgenesis Inc..
  - Action: did not stand for re-election
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1460602/000149315224025431/0001493152-24-025431-index.htm
- Executive change
  Mario Philips departed as Director at Orgenesis Inc..
  - Action: did not stand for re-election
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1460602/000149315224025431/0001493152-24-025431-index.htm
- Executive change
  Guy Yachin departed as Director at Orgenesis Inc..
  - Action: did not stand for re-election
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1460602/000149315224025431/0001493152-24-025431-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.