secwatch.observer — SEC 8-K summary ====================================== Issuer: Xenetic Biosciences, Inc. (XBIO) CIK: 0001534525 Form: 8-K Filed at: 2024-12-13T23:59:59+00:00 Accession: 0001683168-24-008712 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Xenetic Biosciences reports results of 2024 annual meeting; all proposals pass ------------------------------------------------------------------------------ - All six director nominees elected; for votes ranged from 458,022 to 486,395; broker non-votes 391,780. - Ratification of Marcum LLP as auditor approved: 878,207 for, 15,137 against, 3,419 abstain. - Advisory say-on-pay compensation approved: 462,285 for, 40,600 against, 2,098 abstain. - Say-on-frequency set to every 1 year: 470,918 for 1 year; 3,600 for 2 years; 3,631 for 3 years. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1534525/000168316824008712/0001683168-24-008712-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1534525/000168316824008712/xenetic_8k.htm HTML page: https://secwatch.observer/filing/0001683168-24-008712 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer