Form 8-K
8-K — FENNEC PHARMACEUTICALS INC.
Accession: 0001104659-26-072425
Filed: 2026-06-10
Period: 2026-06-10
CIK: 0001211583
SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))
Item: Submission of Matters to a Vote of Security Holders
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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 5.07 Submission 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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Entity Registrant Name
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Entity Central Index Key
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Entity Tax Identification Number
20-0442384
Entity Incorporation, State or Country Code
A1
Entity Address, Address Line One
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Entity Address, Address Line Two
68 TW Alexander Drive
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