Form 8-K - Current report
August 31 2023 - 4:05PM
Edgar (US Regulatory)
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0001692415
2023-08-30
2023-08-30
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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): August 30, 2023
CO-DIAGNOSTICS,
INC. |
(Exact name
of small business issuer as specified in its charter) |
Utah |
|
1-38148 |
|
46-2609363 |
(State
or other jurisdiction of |
|
(Commission |
|
(IRS
Employer |
incorporation
or organization) |
|
File
Number) |
|
Identification
Number) |
2401
S. Foothill Drive, Suite D, Salt Lake City, Utah 84109
(Address
of principal executive offices)
(801)
438-1036
(Issuer’s
telephone number)
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:
☐ |
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 each exchange on which registered |
Common
Stock, par value $0.001 per share |
|
CODX |
|
The
Nasdaq Capital Market |
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
5.07 Submission of Matters to a Vote of Security Holders
On
August 30, 2023, Co-Diagnostics, Inc. (the “Company”), held its 2023 annual meeting of shareholders at which the following
matters were voted on:
Proposal
No. 1: A proposal to elect two Class II directors to hold office for a term expiring at the annual meeting of stockholders to be
held in 2026 or until their respective successors are elected and qualified. This proposal was approved and Messrs. Egan and Durenard
were elected to the board of directors of the Company.
Nominee |
|
Votes
For |
|
Votes
Withheld |
|
Broker
Non-vote |
Dwight
Egan |
|
6,103,488 |
|
1,780,082 |
|
7,811,389 |
Eugene
Durenard |
|
4,017,019 |
|
3,866,551 |
|
7,811,389 |
There
were no abstentions with respect to the election of directors.
Proposal
No. 2: A proposal to adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company’s named
executive officers, as described in the Proxy Statement under “Executive Compensation.” This proposal was adopted.
For |
|
Against |
|
Abstain |
|
Broker
Non-vote |
6,426,011 |
|
1,221,093 |
|
236,466 |
|
7,811,389 |
Proposal
No. 3: A proposal to ratify the Audit Committee’s appointment of Tanner LLC as the Company’s independent registered
public accounting firm for the year ending December 31, 2023. This proposal was ratified.
For |
|
Against |
|
Abstain |
|
Broker
Non-vote |
14,966,948 |
|
334,913 |
|
393,098 |
|
- |
SIGNATURE
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.
|
CO-DIAGNOSTICS,
INC. |
|
|
|
Date:
August 31, 2023 |
By: |
/s/
Brian Brown |
|
Name: |
Brian
Brown |
|
Title: |
Chief
Financial Officer
(Principal
Financial and Accounting Officer) |
v3.23.2
Cover
|
Aug. 30, 2023 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Aug. 30, 2023
|
Entity File Number |
1-38148
|
Entity Registrant Name |
CO-DIAGNOSTICS,
INC.
|
Entity Central Index Key |
0001692415
|
Entity Tax Identification Number |
46-2609363
|
Entity Incorporation, State or Country Code |
UT
|
Entity Address, Address Line One |
2401
S. Foothill Drive
|
Entity Address, Address Line Two |
Suite D
|
Entity Address, City or Town |
Salt Lake City
|
Entity Address, State or Province |
UT
|
Entity Address, Postal Zip Code |
84109
|
City Area Code |
(801)
|
Local Phone Number |
438-1036
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Title of 12(b) Security |
Common
Stock, par value $0.001 per share
|
Trading Symbol |
CODX
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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