PMGC Holdings shareholders approve staggered board structure limiting future control changes

Filed June 8, 2026 · Period ending June 5, 2026 · ~1 min read

Key Changes

• high

  Shareholders approved a classified board with two classes: Class I directors serving 3-year terms and Class II serving 1-year terms, making it harder for activists or acquirers to gain quick board control. The structure takes effect in 2027.

  Item 5.03 verify on EDGAR →
• medium

  Five directors elected to serve until 2027 annual meeting: Braeden Lichti, Graydon Bensler, George Kovalyov, Juliana Daley, and Jeffrey Parry. Each received approximately 99.8% approval from votes cast.

  Item 5.07 verify on EDGAR →
• medium

  60% of outstanding shares participated in the annual meeting. The staggered board proposal received support from 59.77% of total shares, indicating majority shareholder approval for the governance change.

  Item 5.07 verify on EDGAR →