06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:32
The annual meeting of shareholders (the "Annual Meeting") of Lineage Cell Therapeutics, Inc. (the "Company"), was held on June 10, 2026 and involved the election of directors of the Company and two other matters voted upon by the Company's shareholders. The matters voted upon at the Annual Meeting are described in detail in the Company's definitive proxy statement for the Annual Meeting (the "Proxy Statement"), which was filed with the U.S. Securities and Exchange Commission on April 29, 2026, and is incorporated herein by reference. Below is a brief description of each such matter and the final voting results, including the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable. Voting results are, when applicable, reported by rounding fractional share voting down to the nearest whole number.
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
||||
|
Michael H. Mulroy |
90,383,337 |
1,201,448 |
73,917,854 |
||||
|
Dipti Amin |
90,428,362 |
1,156,423 |
73,917,854 |
||||
|
Deborah Andrews |
90,328,622 |
1,256,163 |
73,917,854 |
||||
|
Angus C. Russell |
90,464,859 |
1,119,926 |
73,917,854 |
||||
|
Neal C. Bradsher |
90,514,702 |
1,070,083 |
73,917,854 |
||||
|
Brian M. Culley |
89,917,990 |
1,666,795 |
73,917,854 |
||||
|
Anula Jayasuriya |
90,549,317 |
1,035,468 |
73,917,854 |
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
||||
|
163,825,928 |
659,670 |
1,017,041 |
- |
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
||||
|
88,328,168 |
2,600,932 |
655,685 |
73,917,854 |
As previously reported, in January 2026, the Company applied for a Clinical Trial (CLIN2) award (the "CIRM Grant") from the California Institute for Regenerative Medicine ("CIRM") to support continued clinical development of OPC1 for the treatment of spinal cord injuries ("SCI"). On June 9, 2026, following comments to the application received by the Company from CIRM, the Company elected to withdraw its application for the CIRM Grant. The withdrawal of the application does not impact the Company's current and planned development of OPC1 in the ongoing DOSED (Delivery of Oligodendrocyte Progenitor Cells for Spinal Cord Injury: Evaluation of a Novel Device) clinical study to evaluate the safety and utility of a novel spinal cord delivery device designed to administer OPC1 to the spinal parenchyma in both subacute (between 21 to 42 days following injury) and chronic (between 1 to 5 years following injury) SCI participants.