8-K
filed July 28, 2023, 7:59 PM ET
ticker LNAI
CIK 0001527728
other material
confidence high
sentiment neutral
materiality 0.15
Enochian BioSciences shareholders elect 7 directors, approve 2023 equity plan, ratify auditor
Lunai Bioworks Inc.
- All seven director nominees elected: René Sindlev, Mark Dybul, Carol Brosgart, Gregg Alton, James Sapirstein, Henrik Gronfeldt-Sorensen, Jayne McNicol.
- 2023 Equity Incentive Plan approved with 18,785,519 votes for, 34,914 against, 1,528,369 broker non-votes.
- Ratification of Sadler, Gibb & Associates as independent auditor passed: 20,327,508 for, 16,107 against, 13,456 abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lunai Bioworks Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-07-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
Proposal No. 3 : Ratification of Independent Registered Public Accounting Firm . The stockholders ratified Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm as follows: Votes For 20,327,508 Votes Against 16,107 Abstentions 13,456
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lunai Bioworks Inc. shareholders approved Approval of 2023 Equity Incentive Plan at the 2023-07-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
Proposal No. 2 : Approval of 2023 Equity Incentive Plan . The stockholders approved the 2023 Equity Incentive Plan as follows: Votes For 18,785,519 Votes Against 34,914 Abstentions 8,269 Broker Non-Votes 1,528,369
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lunai Bioworks Inc. shareholders approved Election of Directors at the 2023-07-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
Proposal No. 1 : The election of Renè Sindlev, Dr. Mark R. Dybul, Dr. Carol L. Brosgart, Gregg Alton, James Sapirstein, Henrik Gronfeldt-Sorensen and Jayne McNicol for terms until the next annual meeting of stockholders or until each such director's successor shall have been duly elected and qualified . The stockholders elected each of the seven directors by the following votes: Director Votes For Votes Withheld Broker Non-Votes Renè Sindlev 18,661,936 166,766 1,528,369 Dr. Mark R. Dybul 18,662,825 165,877 1,528,369 Dr. Carol L. Brosgart 18,652,095 176,607 1,528,369 Gregg Alton 17,343,287 1,485,415 1,528,369 James Sapirstein 17,122,111 1,706,591 1,528,369 Henrik Gronfeldt-Sorensen 18,659,827 168,875 1,528,369 Jayne McNicol 17,247,573 1,581,129 1,528,369
View on SEC.gov
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