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FENC · Current Report (Form 8-K) · Filed June 10, 2026

Fennec Pharmaceuticals Inc — Current Report (Form 8-K)

Form
8-K
Filed
June 10, 2026
Period
Jun 10, 2026
Ticker
FENC
Accession
0001104659-26-072425
Boardroom Alpha · Filing insights

Shareholders elected five directors and approved all governance proposals, including auditor appointment and equity plan amendments.

About Fennec Pharmaceuticals Inc
Market cap
$413M
1Y TSR
+34.1%
3Y TSR
+11.7%
Board grade
B-
Sector
Healthcare
CEO
Jeffrey S Hackman
Last annual meeting: Jun 10, 2026 · View full Fennec Pharmaceuticals Inc profile →

 

 

 

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): June 10, 2026

 

FENNEC PHARMACEUTICALS INC. 

(Exact name of registrant as specified in its charter)

 

001-32295

(Commission File Number)

 

British Columbia, Canada   20-0442384

(State or other jurisdiction of

incorporation)

  (I.R.S. Employer Identification No.)

 

PO Box 13628, 68 TW Alexander Drive,

Research Triangle Park, NC

 

 

27709

(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (919) 636-4530

 

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))

 

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. ¨

 

Securities registered pursuant to Section 12 of the Act:

 

Title of each class Trading symbol(s) Name of each exchange on which 
registered
Common FENC, FRX Nasdaq, TSX

 

 

 

 1 

 

  

Item 5.07Submission of Matters to a Vote of Security Holders.

 

On June 10, 2026, Fennec Pharmaceuticals Inc. (the “Company”) held an annual meeting of shareholders (the “Meeting”). The shareholders approved all proposals considered at the Meeting and approved all nominees of the Company for director, as follows:

 

1.     The following five (5) nominees were elected to serve as directors, each to serve until the next annual meeting of shareholders of the Company or until their respective successor shall have been duly elected or duly approved:

 

Name of Nominee Votes For Votes Withheld Broker Non-Votes
Dr. Khalid Islam 20,246,596 126,891 5,881,885
Chris A. Rallis 20,126,058 247,429 5,881,885
Marco Brughera 20,237,230 136,257 5,881,885
Jodi Cook 20,191,538 181,949 5,881,885
Jeffrey Hackman 20,282,707 90,780 5,881,885

 

2.     The resolution to appoint Haskell & White LLP as independent public accounting firm of the Company and to authorize the Board of Directors to fix their remuneration was approved based on the following vote:

 

Votes For 26,091,716
Votes Withheld 134,491
Votes Against 29,165
Broker Non-Votes 0

 

3.     The resolution to vote on the advisory vote on executive compensation was approved based on the following vote:

 

Votes For 19,326,750
Votes Against 336,060
Abstentions 710,677
Broker Non-Votes 5,881,885

  

4.     The resolution to vote on the advisory vote on the frequency of advisory votes on compensation of Corporations named executive officers was approved based on the following vote:

 

Votes For Evey One Year 18,235,648
Votes For Evey Two Years 2,326
Votes For Evey Three Years 2,086219
Abstentions 49,294

  

5.     The resolution to approve certain amendments to Corporation’s 2020 Equity Incentive Plan was approved based on the following vote:

 

Votes For(1) 17,425,439
Votes Against 1,429,951
Abstentions 751,944
Broker Non-Votes 5,881,885

 

(1) An aggregate of 766,153 common shares, representing the aggregate number of shares held by officers and directors of the Corporation, has been deducted from the FOR vote in respect of this resolution.

 

6.       The resolution to ratify and approve the adoption of Fennec’s 2026 Equity Inducement Plan was approved based on the following vote:.

 

Votes For 18,626,207
Votes Against 1,033,779
Abstentions 713,501
Broker Non-Votes 5,881,885

  

 2 

 

 

SIGNATURE

 

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.

 

 

  FENNEC PHARMACEUTICALS INC.
   
     
Date June 10, 2026 By:   /s/ Robert Andrade
      Robert Andrade
      Chief Financial Officer

 

 

 

 3 

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Reference

Frequently asked questions

When did Fennec Pharmaceuticals Inc file this 8-K?
Fennec Pharmaceuticals Inc (FENC) filed this Current Report (Form 8-K) with the SEC on June 10, 2026. The accession number assigned by EDGAR is 0001104659-26-072425.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Shareholders elected five directors and approved all governance proposals, including auditor appointment and equity plan amendments. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Fennec Pharmaceuticals Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Fennec Pharmaceuticals Inc has filed under CIK 1211583, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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