Current Report Filing (8-k)
May 14 2015 - 9:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
the Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported): May 13, 2015
IntelGenx Technologies Corp.
(Exact name of registrant as specified in its charter)
Delaware |
000-31187 |
87-0638336 |
(State or other jurisdiction |
(Commission File No.) |
(IRS Employer ID) |
of incorporation) |
|
|
6425 Abrams, Ville Saint Laurent, Quebec, H4S 1X9 Canada
(Address of principal executive offices and Zip Code)
(514) 331-7440
(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 (see General Instruction A.2. below):
[ ] 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))
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 13, 2015 (the Annual Meeting),
for those who were shareholders of the Company at the close of business on March
20, 2015 (the Record Date), pursuant to notice and proxy materials duly mailed
to them. As of the Record Date, there were 63,465,256 shares outstanding of the
Companys common stock at $0.00001 par value (the IntelGenx Common Stock). At
the 2015 Annual Meeting, Record Date shareholders holding 46,764,223 shares
(73,685%) of the IntelGenx Common Stock were present in person 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 2015 Annual Meeting, the following matters were
submitted to votes of the Companys shareholders:
|
(i) |
the election of six directors, |
|
|
|
|
(ii) |
the ratification of Richter LLP as the
Companys independent auditors for the fiscal year ending December 31,
2015, |
|
|
|
|
(iii) |
the advisory vote on executive compensation.
|
|
|
|
|
(i) |
The following votes were received at the 2015
Annual Meeting from the shareholders for the election of five directors to
serve until the 2016 Annual Meeting of Shareholders or until their
respective successors are elected or appointed: |
Name of Nominee |
For |
Abstain |
Broker Non-Votes |
Horst G. Zerbe, Ph.D. |
14,619,759 |
201,498 |
31,942,966 |
J. Bernard Boudreau |
14,663,644 |
157,613 |
31,942,966 |
John (Ian) Troup |
14,670,699 |
150,558 |
31,942,966 |
Bernd J. Melchers |
14,707,700 |
113,557 |
31,942,966 |
John Marinucci |
14,707,700 |
113,557 |
31,942,966 |
|
(ii) |
the following votes were received at the 2015 Annual
Meeting from the shareholders to ratify the appointment of Richter LLP as
the Companys registered independent auditors for the fiscal
year ending December 31, 2015, and such appointment was approved: |
|
|
|
|
|
|
Broker |
For |
|
Against |
|
Abstain |
|
Non-Votes |
43,632,071 |
|
1,039,568 |
|
2,092,584 |
|
0 |
|
(iii) |
the following votes were received at the 2015 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: |
|
|
|
|
|
|
Broker |
For |
|
Against |
|
Abstain |
|
Non-Votes |
13,796,746 |
|
680,190 |
|
344,321 |
|
31,942,966 |
No other matters were submitted to or voted on by the
shareholders.
Further information concerning the matters voted upon at the
Annual Meeting is contained in the Companys proxy statement, dated March 26,
2015, with respect to the 2015 Annual Meeting.
|
INTELGENX TECHNOLOGIES
CORP. |
|
|
Dated: May 14, 2015 |
By: /s/ Ingrid Zerbe |
|
Ingrid Zerbe |
|
Corporate Secretary |
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