Achieve Life Sciences Inc.

06/06/2025 | Press release | Distributed by Public on 06/06/2025 14:54

Proxy Results (Form 8-K)

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

The Annual Meeting of Stockholders of Achieve Life Sciences, Inc. (the "Company") was held on June 4, 2025. The following is a brief description of each matter voted upon and the certified voting results.

(1)
Election of seven directors to serve until the Company's next annual meeting or until the directors' successors are duly elected and qualified:

For

Withhold

Broker
Non-Votes

Stuart Duty

14,686,624

410,433

11,422,484

Bridget Martell

12,956,648

2,140,409

11,422,484

Thomas B. King

14,716,175

380,882

11,422,484

Thomas Sellig

13,038,445

2,058,612

11,422,484

Richard Stewart

14,727,815

369,242

11,422,484

Nancy R. Phelan

14,859,492

237,565

11,422,484

Kristen Slaoui

14,858,417

238,640

11,422,484

Pursuant to the foregoing votes, the nominees listed above were elected as directors to serve on the Company's board of directors.

(2)
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:

For

Against

Abstain

Broker
Non-votes

26,459,791

53,879

5,871

-

Pursuant to the foregoing votes, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified.

(3)
Approval of an amendment to the Company's 2023 Non-Employee Director Equity Incentive Plan to increase the number of shares available for issuance thereunder:

For

Against

Abstain

Broker
Non-votes

6,736,105

7,982,633

378,319

11,422,484

Pursuant to the foregoing votes, the amendment of the Company's 2023 Non-Employee Director Equity Incentive Plan was not approved.

________________________

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