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
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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:
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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).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 25, 2024, Fennec Pharmaceuticals Inc. (the “Company”) held an annual meeting of shareholders (the “Meeting”). The shareholders approved all proposals considered at the Meeting and approved all nominees of the Company for director, as follows:
1. The following five (5) nominees were elected to serve as directors, each to serve until the next annual meeting of shareholders of the Company or until their respective successor shall have been duly elected or duly approved:
| Name of Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Dr. Khalid Islam | 10,100,238 | 371,270 | 6,091,979 | |||
| Chris A. Rallis | 9,688,517 | 782,991 | 6,091,979 | |||
| Marco Brughera | 9,801,305 | 670,203 | 6,091,979 | |||
| Jodi Cook | 8,991,182 | 1,480,326 | 6,091,979 | |||
| Rostislav Raykov | 9,859,679 | 611,829 | 6,091,979 |
2. The resolution to appoint Haskell & White LLP as independent public accounting firm of the Company and to authorize the Board of Directors to fix their remuneration was approved based on the following vote:
| Votes For | 16,225,975 | |
| Votes Withheld | 337,512 | |
| Votes Against | 0 | |
| Broker Non-Votes | 0 |
3. The resolution to vote on the advisory vote on executive compensation was approved based on the following vote:
| Votes For | 9,830,484 | |
| Votes Against | 346,881 | |
| Abstentions | 294,143 | |
| Broker Non-Votes | 6,091,979 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FENNEC PHARMACEUTICALS INC. | ||
| Date June 25, 2024 | By: | /s/ Rostislav Raykov |
| Rostislav Raykov | ||
| Chief Executive Officer | ||
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