Welcome to our dedicated page for Medicus Pharma SEC filings (Ticker: MDCX), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
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Medicus Pharma Ltd. (MDCX) filed Offering Circular Supplement No. 11 under Rule 253(g)(2) covering 1,490,000 common shares issuable upon exercise of its Nasdaq-listed public warrants (strike $4.64, expiry 11-15-2029). On 07-22-25 the shares and warrants closed at $3.08 and $1.05, respectively.
The supplement attaches the Form 8-K reporting results of the 22 July 2025 Annual & Special Meeting:
- Auditor ratified: KPMG LLP, 13.26 m for vs 55.7 k withhold.
- Board continuity: all eight nominees re-elected (~10.12 m for; 17 k withhold; 3.19 m broker non-votes).
- Quorum rule raised from 10 % to 33鈪� % (10.13 m for; 5.1 k against) to meet Nasdaq standards.
- Financing flexibility: shareholders authorised issuance of 鈮�20 % new shares below Nasdaq 鈥渕inimum price鈥� under the YA II PN Standby Equity Purchase Agreement (10.06 m for; 68.7 k against).
- Chairman protection: Articles amended to require a 75 % board vote to remove the Chair (9.89 m for; 241 k against).
The votes give management new capital-raising capacity and align governance with U.S. listing rules, but also introduce dilution risk and tighten board control. No financial results were disclosed.
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