---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-069939"
form_type: "8-K"
ticker: "ELUT"
cik: "0001708527"
company_name: "ELUTIA INC."
filed_at: "2023-06-09T23:59:59+00:00"
generated_at: "2026-06-14T04:04:01.385863+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Aziyo shareholders elect two directors, ratify auditor, approve incentive plan at annual meeting

## Summary
- Elected David Colpman and Kevin Rakin as Class III directors until 2026 annual meeting.
- Ratified PricewaterhouseCoopers as independent auditor for fiscal year 2023.
- Approved Amended and Restated 2020 Incentive Award Plan.
- All proposals passed; over 85% outstanding shares represented at meeting.

## SEC filing metadata
- accession: 0001104659-23-069939
- form_type: 8-K
- ticker: ELUT
- cik: 0001708527
- company_name: ELUTIA INC.
- filed_at: 2023-06-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1708527/000110465923069939/0001104659-23-069939-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1708527/000110465923069939/tm2318301d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-069939
- JSON: https://secwatch.observer/filing/0001104659-23-069939.json
- Plain text: https://secwatch.observer/filing/0001104659-23-069939.txt

## Key facts
- Shareholder Votes
  ELUTIA INC. shareholders approved Approval of the Aziyo Biologics, Inc. Amended and Restated 2020 Incentive Award Plan. at the 2023-06-08 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Item 3 – Approval of the Aziyo Biologics, Inc. Amended and Restated 2020 Incentive Award Plan. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 8,304,112 530,087 3,550 1,283,168
  evidence_url: https://www.sec.gov/Archives/edgar/data/1708527/000110465923069939/0001104659-23-069939-index.htm
- Shareholder Votes
  ELUTIA INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. at the 2023-06-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Item 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 10,119,179 449 1,289 –
  evidence_url: https://www.sec.gov/Archives/edgar/data/1708527/000110465923069939/0001104659-23-069939-index.htm
- Shareholder Votes
  ELUTIA INC. shareholders approved Election of two Class III directors to serve until the Company’s annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified. at the 2023-06-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Item 1 – Election of two Class III directors to serve until the Company’s annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes David Colpman 8,611,885 225,864 1,283,168 Kevin Rakin 8,325,108 512,641 1,283,168
  evidence_url: https://www.sec.gov/Archives/edgar/data/1708527/000110465923069939/0001104659-23-069939-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.