Here are the DEF 14A proxy statements from Xenon Pharmaceuticals Inc (XENE) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow XENE and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full XENE filings page.
Xenon Pharmaceuticals Inc. is asking shareholders to vote at a virtual-only annual meeting on June 2, 2026. Holders of common shares as of April 7, 2026 can attend via webcast and have one vote per share on each proposal.
Shareholders will be asked to elect eight directors, approve on an advisory basis executive compensation and the frequency of future say‑on‑pay votes, approve a new 2026 Equity Incentive Plan, appoint PricewaterhouseCoopers LLP as auditor, and authorize the Audit Committee to set auditor remuneration. Directors are elected under a majority‑voting standard in uncontested elections, and quorum requires at least 33⅓% of voting shares present or represented by proxy.
As of the record date, 96,642,822 common shares were outstanding, and non‑voting pre‑funded warrants were exercisable into up to 2,931,293 additional common shares. Two major holders, FMR LLC and Avoro Capital Advisors LLC, beneficially own 9.13% and 5.86% of the common shares, respectively, while all current directors and executive officers together beneficially own 2.91%.