secwatch / observer
8-K filed June 3, 2026, 7:19 PM ET ticker RCEL CIK 0001762303
other confidence high sentiment neutral materiality 0.25

AVITA Medical shareholders approve director fee pool increase, equity grants, and warrant issuance

AVITA Medical, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVITA Medical, Inc. shareholders approved Approval of the Issuance of Warrants to Perceptive Credit Holdings V, LP at the 2026-06-04 meeting.

Outcome
passed
Meeting
2026-06-04
Exact text from the filing
9. Approval of the Issuance of Warrants (Proposal 14): Stockholders approved, for the purpose of ASX Listing Rule 7.1 (and all other purposes), the issuance of a warrant or warrants covering up to 650,000 shares of Common Stock, with a term of ten years (the “Warrants”), to Perceptive Credit Holdings V, LP (“Perceptive”), pursuant to the credit agreement between the Company and Perceptive, dated January 13, 2026. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 9,322,532 1,769,627 609,746 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVITA Medical, Inc. shareholders approved Issuance of Securities to Dr. Michael Tarnoff (initial grant) at the 2026-06-04 meeting.

Outcome
passed
Meeting
2026-06-04
Exact text from the filing
5. Issuance of Securities to Dr. Michael Tarnoff (Proposal 8) : Stockholders approved the initial grant comprised of 26,250 restricted stock units and 19,063 stock options, to Dr. Michael Tarnoff, in accordance with the terms and conditions set out in the Proxy Statement. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 8,791,498 2,433,367 477,040 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVITA Medical, Inc. shareholders approved Approval of the Issuance of Equity Securities under ASX Listing Rule 7.1A at the 2026-06-04 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
10. Approval of the Issuance of Equity Securities (Proposal 15): Stockholders approved as a special resolution, for the purpose of ASX Listing Rule 7.1A (which allows the Company to seek stockholder approval to issue an additional 10% over the annual listing limit of 15% of its issued capital in a consecutive 12-month period) and all other purposes, the issue of Equity Securities (as defined in ASX Listing Rule 19.2) up to such additional 10% of the issued capital (at the time of issuance) of the Company (as calculated in accordance with ASX Listing Rule 7.1A.2). The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 8,947,195 2,223,106 531,604 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

AVITA Medical, Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers at the 2026-06-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
7. Advisory Vote to Approve Compensation of Named Executive Officers (Proposal 12) : Stockholders voted in favor of the non-binding advisory vote to approve the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 8,918,272 2,202,213 581,420 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVITA Medical, Inc. shareholders approved Increase the maximum aggregate annual cash fee pool from which the non-executive Directors may be paid at the 2026-06-04 meeting.

Outcome
passed
Meeting
2026-06-04
Exact text from the filing
3. Increase the maximum aggregate annual cash fee pool from which the non-executive Directors of the Company may be paid (Proposal 3): Stockholders approved, for the purposes of ASX Listing Rule 10.17 and section 2.10 of the Company’s Amended and Restated Bylaws (and for all other purposes), an increase to the aggregate annual cash fee pool from which non-executive directors of the Company may be paid for their services from a maximum of US$750,000 per annum to a maximum of US$900,000 per annum. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 8,582,602 2,710,656 408,647 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

AVITA Medical, Inc. shareholders approved Election of Directors at the 2026-06-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
At the Annual Meeting, the Company’s stockholders voted on all the proposals summarized in the Proxy Statement, as set forth below: 1. Election of Directors (Proposal 1) : All seven directors named in the Proxy Statement were elected to serve on the Company’s Board of Directors with the following votes: Name Votes For Votes Withheld Broker Non-Votes Jan Stern Reed 10,902,991 798,914 3,890,542 Professor Suzanne Crowe 10,979,194 722,711 3,890,542 Jeremy Curnock Cook 10,700,424 1,001,481 3,890,542 Robert McNamara 10,962,888 739,017 3,890,542 Dr. Michael Tarnoff 11,011,908 689,997 3,890,542 Joseph Woody 10,977,874 724,031 3,890,542 Cary Vance 11,176,792 525,113 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

AVITA Medical, Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation at the 2026-06-04 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
8. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Proposal 13) : Stockholders voted in favor of the non-binding advisory vote to set the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: Votes For 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 9,545,151 924,743 650,252 581,759 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

AVITA Medical, Inc. shareholders approved Ratification of the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm at the 2026-06-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
2. Appointment of Independent Auditor (Proposal 2) : The stockholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions 14,962,654 255,151 374,642
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVITA Medical, Inc. shareholders approved Issuance of Securities to Non-Executive Directors (annual grants to each named director) at the 2026-06-04 meeting.

Outcome
passed
Meeting
2026-06-04
Exact text from the filing
4. Issuance of Securities to Non-Executive Directors (Proposals 4 - 7, 9 & 11) : Stockholders approved the annual grants comprised of 22,214 restricted stock units and 16,133 stock options, to each of the following non-executive directors, in accordance with the terms and conditions set out in the Proxy Statement. The votes regarding these proposals were as follows: Votes For Votes Against Abstentions Broker Non-Votes Professor Suzanne Crowe 8,869,562 2,411,009 421,334 3,890,542 Jeremy Curnock Cook 8,722,810 2,544,450 434,645 3,890,542 Robert McNamara 8,818,589 2,449,386 433,930 3,890,542 Jan Stern Reed 8,841,764 2,434,253 425,888 3,890,542 Dr. Michael Tarnoff 8,774,530 2,458,787 468,588 3,890,542 Joseph Woody 8,830,204 2,446,817 424,884 3,890,542
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVITA Medical, Inc. shareholders approved Issuance of Securities to Joseph Woody (initial grant) at the 2026-06-04 meeting.

Outcome
passed
Meeting
2026-06-04
Exact text from the filing
6. Issuance of Securities to Joseph Woody (Proposal 10) : Stockholders approved the initial grant comprised of 40,547 restricted stock units and 29,446 stock options, to Mr. Joseph Woody, in accordance with the terms and conditions set out in the Proxy Statement. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 8,863,312 2,395,376 443,217 3,890,542
View on SEC.gov

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AVITA Medical, Inc. filing history →

Source: SEC EDGAR
accession 0001762303-26-000003
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