secwatch.observer — SEC 8-K summary ====================================== Issuer: Bio Green Med Solution, Inc. (BGMS) CIK: 0001130166 Form: 8-K Filed at: 2023-06-14T23:59:59+00:00 Accession: 0001104659-23-071180 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Cyclacel annual meeting results: equity plan increase approved, directors re-elected, preferred dividend declared -------------------------------------------------------------------------------- - Stockholders approved 900,000-share increase to 2018 Equity Incentive Plan. - Spiro Rombotis and Dr. Brian Schwartz re-elected as Class 2 directors for term to 2026. - RSM US LLP ratified as independent auditor for FY2023. - Advisory vote on executive compensation passed (52% support with many abstentions and broker non-votes). - Board declared $0.15/share quarterly dividend on preferred stock (CYCCP), payable Aug 1 to holders of record July 21. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1130166/000110465923071180/0001104659-23-071180-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1130166/000110465923071180/tm2318711d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-071180 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer