secwatch.observer — SEC 8-K summary ====================================== Issuer: Renalytix plc (RNLXY) CIK: 0001811115 Form: 8-K Filed at: 2023-12-18T23:59:59+00:00 Accession: 0000950170-23-070946 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Renalytix annual meeting Dec 15: all proposals pass; ~41% of shares voted ------------------------------------------------------------------------- - All 10 proposals passed at AGM on Dec 15, including adoption of FY2023 accounts, director re-appointments, and auditor ratifications. - Approximately 41.27% of shares (40.2 million ordinary shares) were represented at the meeting. - Directors authorized to allot shares up to aggregate nominal value of £85,251.39 and sell treasury shares. - Market purchase authority granted for buybacks on London Stock Exchange. - New articles of association adopted. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1811115/000095017023070946/0000950170-23-070946-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1811115/000095017023070946/rnlx-20231215.htm HTML page: https://secwatch.observer/filing/0000950170-23-070946 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer