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Aug 20, 2026People

Quoin Pharmaceuticals shareholders vote on five proposals at 2026 annual meeting

Investors elected seven directors, approved executive pay on an advisory basis, and raised director compensation limits at the August 20, 2026 meeting.

Quoin Pharmaceuticals Ltd. held its 2026 Annual General Meeting of Shareholders on August 20, 2026, according to an 8-K filing. As of the July 15, 2026 record date, 70,294,615 ordinary shares were outstanding and eligible to vote, represented by 2,008,418 ADSs.1

Shareholders voted on five matters. They elected seven directors: Dr. Michael Myers, Denise Carter, Joseph Cooper, James Culverwell, Dr. Dennis H. Langer, Natalie Leong, and Michael Sember, to serve until the next annual meeting.1 Myers drew the highest "for" tally among the nominees, with 19,774,790 votes for, 114,660 against, and 10,850 abstentions.1

Shareholders also approved, on an advisory basis, executive compensation as outlined in the proxy statement, with 18,127,445 votes for, 556,430 against, and 1,216,425 abstentions.1

A third proposal, changes to the non-employee directors' compensation program, passed with 16,365,160 votes for, 3,517,080 against, and 18,060 abstentions.1

Fourth, shareholders approved changes to 401(k) matching contributions, including for U.S.-based executive officers, with 19,245,870 votes for, 623,070 against, and 24,465 abstentions.1

Finally, shareholders ratified CBIZ CPAs P.C. as the company's independent registered public accounting firm until the next annual meeting, with 35,488,320 votes for, 697,130 against, and 175 abstentions.1

Separately, the filing noted that the approved director compensation changes raise the annual base retainer to up to $250,000, at the Compensation Committee and Board's discretion, and widen the annual stock option award range to between $20,000 and $200,000.1 All other terms of the director compensation program remain unchanged.1

Written by readthrough’s AI from the linked primary sources and fact-checked against them automatically before publishing. Not investment advice.