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Share Name | Share Symbol | Market | Type |
---|---|---|---|
IntelGenx Technologies Corporation (PK) | USOTC:IGXT | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.167 | 0.167 | 0.167 | 0.00 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
|
|
|
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
(Address of principal executive offices) (ZIP Code)
Registrant’s telephone number, including area code: (
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Title of each class | Trading Symbols | Name of each exchange on which registered | ||
|
IGXT | OTCQB | ||
IGX | TSX |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
IntelGenx Technologies Corp. (the "Company" or "IntelGenx") held its Annual Meeting of Shareholders on May 7, 2024 (the "Annual Meeting"), in a virtual-only format, for those who were shareholders of the Company at the close of business on March 11, 2024 (the "Record Date"), pursuant to notice and proxy materials duly communicated to them. As of the Record Date, there were 174,658,096 shares outstanding of the Company's common stock at $0.00001 par value (the "IntelGenx Common Stock"). At the 2024 Annual Meeting, shareholders as of the Record Date holding 109,675,659 shares (62.79%) of the IntelGenx Common Stock were present at the virtual meeting or per proxy. Each such shareholder was entitled to one vote for each share of the IntelGenx Common Stock held on the Record Day.
At the 2024 Annual Meeting, the following matters were submitted to votes of the Company's Shareholders:
(i) the election of eight directors,
(ii) the ratification of Richter LLP as the Company's independent auditors for the fiscal year ending December 31, 2024,
(iii) the advisory vote on executive compensation,
(iv) Passing of resolution to approve all unallocated PRSUs
(i) The following votes were received at the 2024 Annual Meeting from the shareholders for the election of eight directors to serve until the 2025 Annual Meeting of Shareholders or until their respective successors are elected or appointed:
Name of Nominee | For | Against | Abstain | Broker Non-Votes |
|
Horst G. Zerbe, Ph.D. | 75,711,268 | 1,982,893 | 388,5160 | 31,592,982 | |
Bernd J. Melchers | 75,750,832 | 1,437,429 | 894.416 | 31,592,982 | |
Clemens Mayr | 76,121,283 | 1,469,578 | 491,816 | 31,592,982 | |
Mark Nawacki | 76,244,152 | 1,359,609 | 478,916 | 31,592,982 | |
Monika Trzcinska, Ph.D. | 76,447,263 | 1,157,118 | 478,296 | 31,592,982 | |
Sahil Kirpekar, Ph.D. | 76,298,523 | 1,255,347 | 528.807 | 31,592,982 | |
Ryan Barrett | 76,142,953 | 1,378,427 | 561,307 | 31,592,982 | |
Dwight Gorham | 72,922,577 | 1,611,018 | 549,082 | 31,592,982 |
(ii) The following votes were received at the 2024 Annual Meeting from the shareholders to ratify the appointment of Richter LLP as the Company's registered independent auditors for the fiscal year ending December 31, 2024, and such appointment was approved:
For | Against | Abstain | Broker Non-Votes |
|||
106,971,831 | 1,758,679 | 945,149 | 0 |
(iii) The following votes were received at the 2024 Annual Meeting from the shareholders to approve (on an advisory basis) the compensation of the named executive officers, as disclosed in the Proxy Statement ("say on pay"), and such compensation was approved:
For | Against | Abstain | Broker Non-Votes |
|||
72,581,462 | 3,849,760 | 1,651,455 | 31,592,982 |
(iv) The following votes were received at the 2024 Annual Meeting from the shareholders to pass a resolution to approve all unallocated restricted share units and performance share units under the Company's Performance and Restricted Share Unit Plan.
For | Against | Abstain | Broker Non-Votes |
|||
73,347,440 | 3,546,786 | 1.188,451 | 31,592,982 |
No other matters were submitted to or voted on by the shareholders.
Further information concerning the matters voted upon at the 2024 Annual Meeting, as well as the required approval threshold and the effect of broker non-votes, withheld votes and absentations on each vote, is contained in the Company's proxy statement, dated March 21, 2024, with respect to the 2024 Annual Meeting (the "Proxy Statement").
INTELGENX TECHNOLOGIES CORP.
Date: May 8, 2024
By: | /s/ Ingrid Zerbe | |
Ingrid Zerbe | ||
Corporate Secretary |
Document and Entity Information Document |
May 07, 2024 |
---|---|
Document Information [Line Items] | |
Document Type | 8-K |
Document Creation Date | May 07, 2024 |
Document Period End Date | May 07, 2024 |
Amendment Flag | false |
Entity Registrant Name | IntelGenx Technologies Corp. |
Entity Address, Address Line One | 6420 Abrams |
Entity Address, City or Town | St- Laurent |
Entity Address, State or Province | QC |
Entity Address, Country | CA |
Entity Address, Postal Zip Code | H4S 1Y2 |
Entity Incorporation, State Country Name | DE |
City Area Code | 514 |
Local Phone Number | 331-7440 |
Entity File Number | 000-31187 |
Entity Central Index Key | 0001098880 |
Entity Emerging Growth Company | false |
Entity Tax Identification Number | 87-0638336 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(g) Security | Common Stock, $0.00001 par value |
1 Year IntelGenx Technologies (PK) Chart |
1 Month IntelGenx Technologies (PK) Chart |
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