{"schema_version":"secwatch.filing_event.v1","accession":"0001703057-23-000014","form_type":"8-K","ticker":"ABCL","cik":"0001703057","company_name":"AbCellera Biologics Inc.","filed_at":"2023-06-20T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.116964+00:00","generated_at":"2026-06-13T21:25:46.336408+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.05,"calibrated_materiality_score":0.05,"confidence":"high","headline":"AbCellera shareholders elect directors, ratify auditor, approve say-on-pay at 2023 annual meeting","bullets":["John S. Montalbano elected with 167.3M for, 11.0M against; Peter Thiel with 131.2M for, 47.0M against.","Ratification of KPMG as auditor approved: 201.0M for, 0.3M against, 0.2M abstain.","Non-binding say-on-pay compensation approved: 159.4M for, 18.6M against, 0.4M abstain.","Total shares outstanding at record date: 288.7M; broker non-votes on director and say-on-pay: 23.0M."],"urls":{"canonical":"https://secwatch.observer/filing/0001703057-23-000014","json":"https://secwatch.observer/filing/0001703057-23-000014.json","markdown":"https://secwatch.observer/filing/0001703057-23-000014.md","text":"https://secwatch.observer/filing/0001703057-23-000014.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1703057/000170305723000014/0001703057-23-000014-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1703057/000170305723000014/abcl-20230615.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T21:25:46.336408+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1d73cc794ecec7aa990c77c3e346ced2a7fa102c","claim":"AbCellera Biologics Inc. shareholders approved Election of John S. Montalbano, CFA and Peter Thiel as class III directors at the 2023-06-15 meeting.","evidence_excerpt":"The Company’s shareholders voted for the class III directors as follows: Nominee For Against Abstain John S. Montalbano, CFA 167,257,682 10,997,867 165,946 Peter Thiel 131,151,160 47,033,189 237,146 The broker non-votes for this Proposal 1 totaled 23,048,328 common shares.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703057/000170305723000014/0001703057-23-000014-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"},{"claim_id":"81e33ce65aaf26335d8cbd600994f15853ae5f09","claim":"AbCellera Biologics Inc. shareholders approved Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-15 meeting.","evidence_excerpt":"The votes cast at the Annual Meeting were as follows: For Against Abstain 200,983,540 299,897 186,386","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703057/000170305723000014/0001703057-23-000014-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"},{"claim_id":"dfc99d5971585403564800e63664bfb62209389a","claim":"AbCellera Biologics Inc. shareholders approved Approve on a non-binding advisory basis the compensation of the Company’s named executive officers (Say-on-Pay) at the 2023-06-15 meeting.","evidence_excerpt":"The votes cast at the Annual Meeting were as follows: For Against Abstain 159,440,607 18,625,842 355,046 The broker non-votes for this Proposal 3 totaled 23,048,328 common shares.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1703057/000170305723000014/0001703057-23-000014-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}