---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-24-009202"
form_type: "8-K"
ticker: "PMN"
cik: "0001374339"
company_name: "ProMIS Neurosciences Inc."
filed_at: "2024-06-14T23:59:59+00:00"
generated_at: "2026-06-01T04:16:24.421570+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# ProMIS Neurosciences annual meeting approves all four proposals including director elections

## Summary
- All seven director nominees elected, including Eugene Williams (4.15M for) and Neil Cashman (4.61M for); broker non-votes 3.23M.
- Shareholders authorized board to set director count at 7 and adjust within articles range: 7.41M for, 70K against.
- Ratification of Baker Tilly as auditor for FY2024 approved: 7.70M for, 64K against.
- Approval of unallocated stock options under stock option plan passed: 3.87M for, 451K against, 3.23M broker non-votes.
- Approximately 41.19% of outstanding shares present at meeting; no other matters voted on.

## SEC filing metadata
- accession: 0001558370-24-009202
- form_type: 8-K
- ticker: PMN
- cik: 0001374339
- company_name: ProMIS Neurosciences Inc.
- filed_at: 2024-06-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1374339/000155837024009202/0001558370-24-009202-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1374339/000155837024009202/pmn-20240613x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-24-009202
- JSON: https://secwatch.observer/filing/0001558370-24-009202.json
- Plain text: https://secwatch.observer/filing/0001558370-24-009202.txt

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