8-K - LEXX - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) April 23, 2024

LEXARIA BIOSCIENCE CORP.
(Exact name of registrant as specified in its charter)
Nevada	000-52138	20-2000871
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(State or other jurisdiction<br><br>of incorporation)	(Commission File Number)	(IRS Employer<br><br>Identification No.)
100 – 740 McCurdy Road, Kelowna, BC Canada	V1X 2P7
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(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code

(250) 765-6424

(Former name or former address, if changed since last report.)

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:

☐	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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading<br><br>Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.001 per share<br><br>Warrants to Purchase Common Stock	LEXX<br><br>LEXXW	The Nasdaq Capital Market<br><br>The Nasdaq Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 23, 2024 at 1:00 p.m. (Pacific Time), the Company held its annual shareholder meeting (the “Meeting”). There were 6,665,227 shares of the Company represented in person or by proxy at the Meeting, constituting 53.85% of the Company’s issued share capital as at February 26, 2024, being the record date of the Meeting. The matters voted upon at the Meeting and the final voting results are set forth below:

Matter Being Voted On
To Elect Chris Bunka as a director	4,188,641	43,840	N/A	2,432,746	99	%
To Elect John Docherty as a director	4,189,577	42,904	N/A	2,432,746	99	%
To Elect Nicholas Baxter as a director	4,161,194	71,287	N/A	2,432,746	98	%
To Elect Ted McKechnie as a director	3,735,858	496,623	N/A	2,432,746	88	%
To Elect Albert Reese Jr. as a director	3,603,029	629,452	N/A	2,432,746	85	%
To Elect Dr. Catherine Turkel as a director	4,181,783	50,698	N/A	2,432,746	99	%
To Appoint Malone Bailey LLP as Auditors	6,566,179	59,519	39,529	0	99	%
To Ratify the lawful actions of the directors for the past year	4,110,965	67,011	54,505	2,432,746	97	%

^1^ Percentage is calculated based on abstained votes being counted as a vote against the resolution.

All of the proposals are described in detail in the Company’s proxy statement filed with the Securities and Exchange Commission on March 6, 2024.

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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.

LEXARIA BIOSCIENCE CORP.
/s/ Chris Bunka
Chris Bunka
CEO, Principal Executive Officer
Date: April 24, 2024
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