secwatch / observer
8-K filed April 24, 2024, 7:59 PM ET ticker LEXX CIK 0001348362
other confidence high sentiment neutral materiality 0.10

Lexaria Bioscience shareholders elect all six directors and ratify auditor at annual meeting

Lexaria Bioscience Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Lexaria Bioscience Corp. shareholders approved To Appoint Malone Bailey LLP as Auditors at the 2024-04-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-23
Exact text from the filing
To Appoint Malone Bailey LLP as Auditors 6,566,179 59,519 39,529 0 99 %
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Lexaria Bioscience Corp. shareholders approved Election of Directors at the 2024-04-23 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-23
Exact text from the filing
To Elect Chris Bunka as a director 4,188,641 43,840 N/A 2,432,746 99 % To Elect John Docherty as a director 4,189,577 42,904 N/A 2,432,746 99 % To Elect Nicholas Baxter as a director 4,161,194 71,287 N/A 2,432,746 98 % To Elect Ted McKechnie as a director 3,735,858 496,623 N/A 2,432,746 88 % To Elect Albert Reese Jr. as a director 3,603,029 629,452 N/A 2,432,746 85 % To Elect Dr. Catherine Turkel as a director 4,181,783 50,698 N/A 2,432,746 99 %
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Lexaria Bioscience Corp. shareholders approved To Ratify the lawful actions of the directors for the past year at the 2024-04-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-23
Exact text from the filing
To Ratify the lawful actions of the directors for the past year 4,110,965 67,011 54,505 2,432,746 97 %
View on SEC.gov

425 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Lexaria Bioscience Corp. filing history →

Source: SEC EDGAR
accession 0001640334-24-000702
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