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.
- All six director nominees elected with 85-99% support: Bunka, Docherty, Baxter, McKechnie, Reese Jr., Turkel.
- Malone Bailey LLP ratified as auditors with 99% of votes cast.
- Ratification of directors' actions passed with 97% of votes cast.
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
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