secwatch.observer — SEC 8-K summary ====================================== Issuer: Cardio Diagnostics Holdings, Inc. (CDIO) CIK: 0001870144 Form: 8-K Filed at: 2023-05-30T23:59:59+00:00 Accession: 0001079973-23-000793 Event type: other_material Sentiment: neutral Materiality: 0.65 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Stockholders approve issuance of up to 20.4M shares upon conversion of $11.2M debentures to YA II PN -------------------------------------------------------------------------------- - Share issuance could exceed 20% of outstanding common stock and be priced below Nasdaq Minimum Price. - Third Amended and Restated Certificate of Incorporation approved: removes blank-check provisions, adds officer liability protection. - Charter also changes Delaware registered agent and makes conforming amendments. - Proposal to adjourn meeting was approved but not needed as quorum and votes were sufficient. - Vote results: 4,409,342 for share issuance, 1,171,332 against; 5,515,929 for charter amendment, 63,066 against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1870144/000107997323000793/0001079973-23-000793-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1870144/000107997323000793/cdio_8k.htm HTML page: https://secwatch.observer/filing/0001079973-23-000793 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer