Current Report Filing (8-k)
June 29 2022 - 4:07PM
Edgar (US Regulatory)
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) June 23, 2022
Daxor
Corporation
(Exact
name of registrant as specified in its charter)
New
York |
|
811-22684 |
|
13-2682108 |
(State
or other jurisdiction |
|
(Commission |
|
(IRS
Employer |
of
incorporation) |
|
File
Number) |
|
Identification
No.) |
109
Meco Lane, Oak Ridge, TN |
|
37830 |
(Address
of principal executive offices) |
|
(Zip
Code) |
212-330-8500
Registrant’s
telephone number, including area code
(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 ( see 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 each exchange on which registered |
Common
Stock $0.01 par value |
|
DXR |
|
NYSE
AMERICAN |
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. ☐
Potential
persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays
a currently valid OMB control number.
Item
5.07 Submission of Matters to a Vote of Security Holders
The
Company’s Annual Meeting was held June 23, 2022. At the Annual Meeting, the following directors were elected for terms expiring
at the annual meeting of shareholders to be held in 2023 by the votes indicated:
| |
For | | |
Withheld | | |
Broker Non-votes | |
James Lombard | |
| 3,500,603 | | |
| 56,855 | | |
| 504,940 | |
Henry D. Cremisi, MD | |
| 3,500,675 | | |
| 56,783 | | |
| 504,940 | |
Edward Feuer | |
| 3,500,195 | | |
| 57,263 | | |
| 504,940 | |
Joy Goudie, Esq. | |
| 3,500,175 | | |
| 57,283 | | |
| 504,940 | |
Michael Feldschuh | |
| 3,474,942 | | |
| 82,516 | | |
| 504,940 | |
Jonathan Feldschuh | |
| 3,474,442 | | |
| 83,016 | | |
| 504,940 | |
Caleb DesRosiers, Esq. | |
| 3,555,418 | | |
| 2,040 | | |
| 540,940 | |
The
following reflects the voting results for matters other than the election of directors brought for vote at the Annual Meeting:
| |
For | | |
Against | | |
Abstain | | |
Broker Non-votes | |
Ratification of Baker Tilly, LLP as Daxor Corporation’s independent registered public accounting firm | |
| 4,059,926 | | |
| 15 | | |
| 2,457 | | |
| 0 | |
| |
| | | |
| | | |
| | | |
| | |
To approve an amendment to the Daxor Corporation 2020 Incentive Compensation Plan to increase the authorized shares underthe plan | |
| 3,543,158 | | |
| 12,859 | | |
| 1,441 | | |
| 504,940 | |
| |
| | | |
| | | |
| | | |
| | |
To approve an amendment to the Certificate of Incorporation to allow stockholder action by less than unanimous written consent | |
| 3,466,809 | | |
| 89,134 | | |
| 1,515 | | |
| 504,940 | |
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.
|
DAXOR CORPORATION |
|
(Registrant) |
|
|
Date: June 29, 2022 |
By: |
/s/ Robert J. Michel |
|
Name: |
Robert J. Michel |
|
Title: |
Chief Financial Officer |
About
Daxor Corporation
Daxor
Corporation (NYSE: DXR) is an innovative medical instrumentation and biotechnology company focused on blood volume measurement. We developed
and market the BVA-100® (Blood Volume Analyzer), the first diagnostic blood test cleared by the FDA to provide safe, accurate, objective
quantification of blood volume status and composition compared to patient-specific norms. The BVA technology has the potential to improve
hospital performance metrics in a broad range of surgical and medical conditions including heart failure and critical care by better
informing treatment strategies, resulting in significantly better patient outcomes. Our mission is to partner with clinicians to incorporate
BVA technology into standard clinical practice and improve the quality of life for patients. For more information please visit our website
at Daxor.com.
Forward-Looking
Statements
Certain
statements in this release may include forward-looking statements within the meaning of the Private Securities Litigation Reform Act
of 1995, including without limitation, statements regarding the impact of hiring sales staff and expansion of our distribution channels.
Forward-looking statements are predictions, projections and other statements about future events that are based on current expectations
and assumptions and, as a result, are subject to risks and uncertainties. Many factors could cause actual future events to differ materially
from the forward-looking statements in this release, including, without limitation, those risk associated with our post-market clinical
data collection activities, benefits of our products to patients, our expectations with respect to product development and commercialization
efforts, our ability to increase market and physician acceptance of our products, potentially competitive product offerings, intellectual
property protection, FDA regulatory actions, our ability to integrate acquired businesses, our expectations regarding anticipated synergies
with and benefits from acquired businesses, and additional other risks and uncertainties described in our filings with the SEC. Forward-looking
statements speak only as of the date when made. Daxor does not assume any obligation to publicly update or revise any forward-looking
statements, whether as a result of new information, future events or otherwise.
Investor
Relations Contact:
Bret
Shapiro Sr. Managing
Partner,CORE
IR 516-222-2560
brets@coreir.com
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