# EDGAR Filing Document

**Accession Number:** 0001540159
**File Stem:** 0001171843-26-003793
**Filing Date:** 2026-5
**Character Count:** 11071
**Document Hash:** b85006e299afb3326a43b59ad562c6bc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001171843-26-003793.hdr.sgml**: 20260529

**ACCESSION NUMBER**: 0001171843-26-003793

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260527

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260529

**DATE AS OF CHANGE**: 20260529

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Edesa Biotech, Inc.
- **CENTRAL INDEX KEY:** 0001540159
- **STANDARD INDUSTRIAL CLASSIFICATION:** PHARMACEUTICAL PREPARATIONS [2834]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37619
- **FILM NUMBER:** 261044622

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 100 SPY COURT
- **CITY:** MARKHAM
- **PROVINCE COUNTRY:** A6
- **BUSINESS PHONE:** (905) 475-1234

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 100 SPY COURT
- **CITY:** MARKHAM
- **PROVINCE COUNTRY:** A6

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Stellar Biotechnologies, Inc.
- **DATE OF NAME CHANGE:** 20120120

?xml version='1.0' encoding='ASCII'?

**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): May 27, 2026**

---

| |
|:---|
| **Edesa Biotech, Inc.** |
| **(Exact Name of Registrant as Specified in its Charter)** |

---

---

| | | |
|:---|:---|:---|
| **British Columbia, Canada** | **001-37619** | **N/A** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

**100 Spy Court**

**Markham, Ontario, Canada L3R 5H6**

(Address of Principal Executive Offices)

**(289) 800-9600**

Registrant's telephone number, including area code

**N/A**

(Former name or former address, if changed since last report)

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 (<u>see</u> General Instruction A.2. below):

☐ 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))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of exchange on which registered** |
| Common Shares | EDSA | The Nasdaq Stock Market LLC |

---

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. ☐

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On May 27, 2026, Edesa Biotech, Inc. (the "Company") held its 2026 Annual General and Special Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders approved an amendment (the "Plan Amendment") to the Company's 2019 Equity Incentive Compensation Plan (the "2019 Plan") to (i) increase the number of shares available for issuance thereunder by 750,000 shares and (ii) eliminate the annual per participant option grant limit.

The foregoing description of the Plan Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Plan Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein.

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

At the Annual Meeting, 4,901,921 common shares, or approximately 55% of the outstanding common shares entitled to vote, were represented by proxy or in person. The matters voted on by shareholders at the Annual Meeting and the results of such voting are set forth below.

***Proposal No. 1 - Election of the Company's Directors***

Based upon the following votes, the shareholders elected Joan Chypyha, David Liu, Sean MacDonald, Patrick Marshall, Pardeep Nijhawan, Charles Olson and Carlo Sistilli to serve as members of the Company's board of directors until the annual meeting of shareholders to be held in 2027 or until their successors are duly elected and qualified.

---

| | | | |
|:---|:---|:---|:---|
| | **For** | **Withhold** | **Broker Non-Votes** |
| Joan Chypyha | 2705856 | 48964 | 2147101 |
| David Liu | 2674286 | 80534 | 2147101 |
| Sean MacDonald | 2674082 | 80738 | 2147101 |
| Patrick Marshall | 2706023 | 48797 | 2147101 |
| Pardeep Nijhawan | 2705297 | 49523 | 2147101 |
| Charles Olson | 2705959 | 48861 | 2147101 |
| Carlo Sistilli | 2673724 | 81096 | 2147101 |

---

***Proposal No. 2 - Advisory Vote on Executive Compensation***

The shareholders approved, on an advisory basis, the executive compensation of the named executive officers as disclosed in the proxy statement for the Annual Meeting, by the following vote.

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 2670075 | 69281 | 15464 | 2147101 |

---

***Proposal No. 3 - Approval of Amendment to the 2019 Equity Incentive Compensation Plan***

The shareholders approved an amendment to the Company's 2019 Plan to (i) increase the number of shares available for issuance thereunder plan by 750,000 shares and (ii) eliminate the annual per participant option grant limit.

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 2613551 | 130589 | 10680 | 2147101 |

---

***Proposal No. 4 - Appointment of MNP LLP as the Company's Auditors and Independent Registered Public Accounting Firm for the Ensuing Year***

The shareholders approved the appointment of MNP LLP as the Company's auditors and independent registered public accounting firm for the fiscal year ending September 30, 2026.

---

| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 4814478 | 87443 | N/A |

---

**Item 9.01 Financial Statements and Exhibits.**

**(d) Exhibits**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [10.1\*](exh_101.htm) | [Amendment No. 5 to Edesa Biotech, Inc. 2019 Equity Incentive Compensation Plan.](exh_101.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

\* Management contract or compensatory plan or arrangement.

**SIGNATURES**

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.

---

| | | |
|:---|:---|:---|
|  | Edesa Biotech, Inc. | Edesa Biotech, Inc. |
| Date: May 29, 2026 | By: | */s/ Peter Weiler* |
|  | Name: | Peter Weiler |
|  | Title: | Chief Financial Officer |

---

## Exhibit 10.1

**Exhibit 10.1**

**AMENDMENT NO. 5 TO**

**EDESA BIOTECH, INC.**

**2019 EQUITY INCENTIVE COMPENSATION PLAN**

This Amendment No. 5 to the Edesa Biotech, Inc. 2019 Equity Incentive Compensation Plan (this "Amendment") is made and entered into effective as of March 18, 2026 (the "Effective Date"), by Edesa Biotech, Inc., a British Columbia corporation (the "Company").

**RECITALS**

WHEREAS, the Company previously adopted the Edesa Biotech, Inc. 2019 Equity Incentive Compensation Plan (the "Plan");

WHEREAS, by written consent of the Company's Board of Directors (the "Board"), dated as of the Effective Date, the Board approved an increase in the number of shares of the Company's Common Shares reserved for issuance under the Plan by 750,000 shares; and

WHEREAS, the Board also approved elimination of the limit on the number of Common Shares that may be awarded as "Options" (as defined by the Plan) to a participant during any calendar year;

WHEREAS, pursuant to Section 9(f) of the Plan, the Board may amend, alter, suspend, discontinue or terminate the Plan, subject to obtaining the consent of the Company's shareholders not later than the annual meeting next following such Board action if such shareholder approval is required;

WHEREAS, to record such modifications to the Plan, the Company has caused its authorized officer to execute this Amendment.

**AGREEMENT**

NOW THEREFORE, upon the requisite approval of its shareholders at its 2026 Annual General Meeting, the Plan is hereby amended as follows:

1. Section 4(a) of the Plan is hereby amended and restated to read as follows:

"(a) ***Limitation on Overall Number of Shares Available for Delivery Under Plan***. Subject to adjustment as provided in Section 9(c) hereof, the total number of Shares reserved and available for delivery under the Plan after the Amendment Date (as defined below) shall be the sum of (i) 750,000 plus (ii) the number of Shares remaining available, as of immediately prior to the Amendment Date, for issuance of Awards under the Plan. Awards shall be counted against this limit as one (1) Share for every one (1) Share granted. Any Shares delivered under the Plan may consist, in whole or in part, of authorized and unissued shares. For purposes hereof, "Amendment Date" shall mean March 18, 2026."

2. Section 5 of the Plan is hereby amended and restated to read as follows:

"5. ***Eligibility***. Awards may be granted under the Plan only to Eligible Persons."

3. Except as expressly modified by this Amendment, the Plan remains in full force and effect pursuant to its terms. All references to the Plan in other documentation shall be deemed to be a reference to the Plan as amended by this Amendment.

4. This Amendment shall be governed by and construed in accordance with the laws of British Columbia without giving effect to principles of conflict of laws.

IN WITNESS WHEREOF, the undersigned has caused this Amendment to be duly executed effective as of the date first written above.

**EDESA BIOTECH, INC.**

*<u>/s/ Pardeep Nijhawan</u>*

Pardeep Nijhawan, MD

Director, Chief Executive Officer and Corporate Secretary