BriaCell Therapeutics Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
On March 5, 2026, BriaCell Therapeutics Corp. (the “Company”) held its Annual General and Special Meeting of Shareholders (the “Meeting”). As of January 26, 2026, the date of record for determining the shareholders entitled to vote on the proposals presented at the Meeting, there were 7,250,487 common shares of the Company issued and outstanding and entitled to vote at the Meeting. A total of 3,502,695 common shares of the Company, constituting a quorum, were represented in person or by valid proxies at the Meeting. The matters submitted to a vote of the Company’s shareholders at the Meeting are described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on February 12, 2026. The final results for each of the matters submitted to a vote of the Company’s shareholders at the Meeting are as follows:
Proposal 1. At the Meeting, the shareholders ratified the appointment of MNP LLP as auditors for the Company and the authorization of the Board of Directors of the Company (the “Board”) to fix the auditors’ remuneration and terms of engagement. The result of the votes to ratify the appointment of MNP LLP was as follows:
| For | Withhold | Broker Non-Votes | ||
| 3,431,761 | 70,934 | 0 |
Proposal 2. At the Meeting, the terms of six (6) members of the Board expired. Each of the six (6) nominees for director (the “Nominees”) were elected to serve until the next annual and special meeting of shareholders, or until his/her successor is duly elected or appointed, unless he/she resigns, is removed, or becomes disqualified in accordance with the Articles of the Company, as amended and in effect, or the Business Corporations Act (British Columbia). The result of the votes to elect the Nominees was as follows:
| Directors | For | Withhold | Broker Non-Votes | |||
| Dr. Jane Gross | 1,837,220 | 49,810 | 1,615,665 | |||
| Mr. Jamieson Bondarenko | 1,847,842 | 39,188 | 1,615,665 | |||
| Dr. William V. Williams | 1,837,675 | 49,355 | 1,615,665 | |||
| Dr. Rebecca Taub | 1,837,729 | 49,301 | 1,615,665 | |||
| Mr. Vaughn C. Embro-Pantalony | 1,847,644 | 39,386 | 1,615,665 | |||
| Mr. Martin Schmieg | 1,844,132 | 42,898 | 1,615,665 |
Proposal 3. At the Meeting, the Company’s shareholders re-approved the Company’s omnibus equity incentive plan (the “Omnibus Equity Incentive Plan”). The result of the votes to re-approve the Omnibus Equity Incentive Plan was as follows:
| For | Against | Broker Non-Votes | ||
1,524,081 |
362,949 | 1,615,665 |
EXHIBIT INDEX
| Exhibit | Description | |
| 10.1 | Omnibus Equity Incentive Plan (incorporated by reference from Schedule I to the Definitive Proxy Statement on Schedule 14A of the Company, filed with the SEC on February 12, 2026). | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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.
| BRIACELL THERAPEUTICS CORP. | |
| /s/ William V. Williams | |
| March 9, 2026 | William V. Williams |
| President and Chief Executive Officer |