secwatch.observer — SEC 8-K summary ====================================== Issuer: Aurinia Pharmaceuticals Inc. (AUPH) CIK: 0001600620 Form: 8-K Filed at: 2025-05-15T23:59:59+00:00 Accession: 0001600620-25-000057 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Aurinia shareholders approve amended equity plan, elect directors at 2025 AGM ----------------------------------------------------------------------------- - Shareholders approved amended Equity Incentive Plan (20,836,773 Plan Shares) at May 15, 2025 AGM. - All six director nominees elected: Kevin Tang, Jeffrey Bailey, Kathy Goetz, Peter Greenleaf, Craig Johnson, Tina Nova. - Shareholders ratified PwC as auditor (88.3M for, 5.5M against) and approved say-on-pay (58.9M for, 17.2M against). - Bylaw amendment effective May 15, 2025 gives shareholders right to set the number of directors. - Plan imposes minimum one-year vesting; up to 5% of Plan Shares may be granted with shorter vesting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1600620/000160062025000057/0001600620-25-000057-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1600620/000160062025000057/auph-20250515.htm HTML page: https://secwatch.observer/filing/0001600620-25-000057 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer