secwatch.observer — SEC 8-K summary
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Issuer:     ProMIS Neurosciences Inc. (PMN)
CIK:        0001374339
Form:       8-K
Filed at:   2024-06-14T23:59:59+00:00
Accession:  0001558370-24-009202
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

ProMIS Neurosciences annual meeting approves all four proposals including director elections
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1374339/000155837024009202/0001558370-24-009202-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1374339/000155837024009202/pmn-20240613x8k.htm
  HTML page:      https://secwatch.observer/filing/0001558370-24-009202

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer