0001062993-24-009636.txt : 20240508 0001062993-24-009636.hdr.sgml : 20240508 20240508160030 ACCESSION NUMBER: 0001062993-24-009636 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240508 DATE AS OF CHANGE: 20240508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IntelGenx Technologies Corp. CENTRAL INDEX KEY: 0001098880 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] ORGANIZATION NAME: 03 Life Sciences IRS NUMBER: 870638336 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31187 FILM NUMBER: 24925696 BUSINESS ADDRESS: STREET 1: 6420 ABRAMS CITY: SAINT LAURENT STATE: A8 ZIP: H4S 1Y2 BUSINESS PHONE: 514-331-7440 MAIL ADDRESS: STREET 1: 6420 ABRAMS CITY: SAINT LAURENT STATE: A8 ZIP: H4S 1Y2 FORMER COMPANY: FORMER CONFORMED NAME: BIG FLASH CORP DATE OF NAME CHANGE: 19991112 8-K 1 form8k.htm FORM 8-K IntelGenx Technologies Corp.: Form 8-K - Filed by newsfilecorp.com
false 2024-05-07 0001098880 IntelGenx Technologies Corp. 0001098880 2024-05-07 2024-05-07

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 7, 2024

INTELGENX TECHNOLOGIES CORP.
(Exact name of registrant as specified in its charter)

Delaware 000-31187 87-0638336
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

6420 Abrams
 St- Laurent, Quebec, Canada H4S 1Y2
 (Address of principal executive offices) (ZIP Code)

Registrant’s telephone number, including area code: (514) 331-7440

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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
Common Stock, $0.00001 par value   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

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