Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On October 15, 2026, Indivior Pharmaceuticals, Inc. (“Indivior”) held a special meeting of its stockholders (the “Indivior Special Meeting”).…
Filed Oct 15, 2026Accepted Oct 15, 2026, 4:17 PM EDTCIK 1625297Accession 0001104659-26-116253
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 15, 2026, Indivior
Pharmaceuticals, Inc. (“Indivior”) held a special meeting of its stockholders (the “Indivior Special Meeting”).
At the close of business on September 4, 2026, the record date for the Indivior Special Meeting, there were 118,031,934 shares of Indivior
common stock (“Indivior Shares”) outstanding and entitled to vote at the Indivior Special Meeting, of which 91,206,182 Indivior
Shares were present in person or represented by proxy at the Indivior Special Meeting, representing 77.27% of Indivior Shares outstanding
and entitled to vote, which constituted a quorum to conduct business at the Indivior Special Meeting. At the Indivior Special Meeting,
Indivior’s stockholders approved the proposal described below and which is described in greater detail in Indivior’s definitive
joint proxy statement/prospectus filed with the Securities and Exchange Commission on September 11, 2026. Stockholder action on a second
proposal, to approve one or more adjournments of the Indivior Special Meeting to a later date or time, if necessary or appropriate, including
adjournments to permit the solicitation of additional votes or proxies in favor of the Indivior Share Issuance Proposal (as defined below)
if there are insufficient votes at the time of such adjournment to approve such proposal, was not required and no vote was taken on that
proposal.
The final voting results with respect to the proposal
considered and voted upon at the Indivior Special Meeting are set forth below.
Proposal
1: Indivior Share Issuance. To approve the issuance of the Indivior Shares in connection with the Merger as contemplated by
the Merger Agreement, including for purposes of complying with the applicable provisions of Nasdaq Rule 5635 (the “Indivior Share
Issuance Proposal”).
For Against Abstain Broker Non-Vote
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85,455,705 5,563,744 186,733 N/A