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 7, 2014
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 7, 2014 (the “Annual Meeting”), for those who were shareholders of the Company at the close of business on March 8, 2014 (the “Record Date”), pursuant to notice and proxy materials duly mailed to them. As of the Record Date, there were 62,600,565 shares outstanding of the Company’s common stock at $0.00001 par value (the “IntelGenx Common Stock”). At the 2014Annual Meeting, Record Date shareholders holding 43,703,338 shares (69,813%) 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 2014 Annual Meeting, the following matters were submitted to votes of the Company’s shareholders:
| (i) |
the election of six directors, | |
| (ii) |
the ratification of Richter LLP as the Company’s independent auditors for the fiscal year ending December 31, 2014, | |
| (iii) |
the advisory vote on executive compensation. | |
| (i) |
The following votes were received at the 2014 Annual Meeting from the shareholders for the election of six directors to serve until the 2015 Annual Meeting of Shareholders or until their respective successors are elected or appointed: |
| Name of Nominee | For | Withheld | Broker Non-Votes |
| Horst G. Zerbe, Ph.D. | 18,139,957 | 75,023 | 25,488,358 |
| J. Bernard Boudreau | 18,149,647 | 65,333 | 25,488,358 |
| John (Ian) Troup | 18,152,757 | 62,223 | 25,488,358 |
| Bernd J. Melchers | 18,152,757 | 62,223 | 25,488,358 |
| John Marinucci | 18,135,757 | 79,223 | 25,488,358 |
| Rajiv Khosla, Ph.D. | 18,142,657 | 72,323 | 25,488,358 |
| (ii) | the following votes were received at the 2014 Annual Meeting from the shareholders to ratify the appointment of Richter LLP as the Company’s registered independent auditors for the fiscal year ending December 31, 2014, and such appointment was approved: |
| Broker | ||||||
| For | Against | Abstain | Non-Votes | |||
| 42,639,017 | 160,133 | 904,188 | 0 |
| (iii) | the following votes were received at the 2014 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 | |||
| 17,319,301 | 488,983 | 406,696 | 25,488,358 |
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 Company’s proxy statement, dated March 8, 2014, with respect to the 2014 Annual Meeting.
| INTELGENX TECHNOLOGIES CORP. | |
| Dated: May 8, 2014 | By: /s/ Ingrid Zerbe |
| Ingrid Zerbe | |
| Corporate Secretary |