{"url_path":"/sec/lqda/8-k/2026-06-17/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-17","source_url":"https://www.sec.gov/Archives/edgar/data/1819576/0001104659-26-075177-index.html","accession_number":"0001104659-26-075177","cik":"0001819576","ticker":"LQDA","issuer_name":"Liquidia Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1819576/0001104659-26-075177-index.html","primary_entity_key":"0001819576","primary_entity_name":"Liquidia Corp"},"word_count":361,"has_tables":true,"body_markdown":"**Item 5.07**\n**Submission of Matters to a Vote of Security Holders**.\n\n \n\nOn June 16, 2026, Liquidia Corporation, a Delaware\ncorporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting,\nthe following matters were submitted to a vote of stockholders:\n\n \n\n1. The election of three (3) Class II directors\nto serve until the Company’s 2029 Annual Meeting of Stockholders, or until their respective successors shall have been duly elected\nand qualified;\n\n \n\n2. The ratification of the appointment of PricewaterhouseCoopers\nLLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026; and\n\n \n\n3. The approval, by non-binding advisory vote,\nof the compensation of the Company’s named executive officers (the “NEOs”).\n\n \n\nAt the close of business on April 20, 2026, the\nrecord date for the determination of stockholders entitled to vote at the Annual Meeting, there were 88,893,621 shares of common stock\noutstanding and entitled to vote at the Annual Meeting. The holders of 67,479,187 shares of common stock were represented virtually or\nby proxy at the Annual Meeting, constituting a quorum.\n\n \n\nAt the Annual Meeting, the three Class II directors\nwere elected, the appointment of the Company’s independent registered public accounting firm for the year ending December 31, 2026\nwas ratified and the compensation of the NEOs was approved by non-binding advisory vote.\n\n \n\n**Proposal No. 1** - Election of Class II Directors\n\n \n\nThe vote with respect to the election of Class\nII directors was as follows:\n\n \n\nNominees \nFor  \nWithheld  \nBroker\nNon-\nVotes \n\nKatie Rielly-Gauvin \n 41,448,383  \n 3,484,195  \n 22,546,609 \n\nRamandeep Singh \n 41,158,353  \n 3,774,225  \n 22,546,609 \n\nDavid Johnson \n 44,874,399  \n 58,179  \n 22,546,609 \n\n \n\n**Proposal No. 2** - Ratification of the Appointment of Independent\nRegistered Public Accounting Firm\n\n \n\nThe vote with respect to the ratification of the appointment of PricewaterhouseCoopers\nLLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was as follows:\n\n \n\nFor  \nAgainst  \nAbstain \n\n 67,279,878  \n 183,739  \n 15,570 \n\n \n\n**Proposal No. 3** - Approval, by Non-Binding Advisory Vote,\nof the Compensation of the NEOs\n\n \n\nThe vote with respect to the approval, by non-binding advisory vote,\nof the compensation of the NEOs was as follows:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 44,270,299  \n 612,749  \n 49,530  \n 22,546,609"}