Fennec Pharmaceuticals Inc. 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 June 3, 2025, 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 (6) 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 | 13,432,561 | 304,760 | 5,580,283 |
| Chris A. Rallis | 13,808,792 | 354,099 | 5,580,283 |
| Marco Brughera | 13,807,501 | 355,390 | 5,580,283 |
| Jodi Cook | 13,259,894 | 902,997 | 5,580,283 |
| Rostislav Raykov | 13,432,561 | 730,330 | 5,580,283 |
| Jeffrey Hackman | 13,495,309 | 687,582 | 5,580,283 |
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 | 19,673,487 |
| Votes Withheld | 69,405 |
| Votes Against | 282 |
| 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 | 12,110,598 |
| Votes Against | 1,595,423 |
| Abstentions | 456,870 |
| Broker Non-Votes | 5,580,283 |
4. The resolution to vote on the proposed amendment to the 2020 Equity Incentive Plan was approved based on the following vote:
| Votes For | 12,927,131 |
| Votes Against | 776,907 |
| Abstentions | 458,853 |
| Broker Non-Votes | 5,580,283 |
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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 3, 2025 | By: | /s/ Robert Andrade |
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Robert Andrade Chief Financial Officer |
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