secwatch.observer — SEC 8-K summary ====================================== Issuer: FEMASYS INC (FEMY) CIK: 0001339005 Form: 8-K Filed at: 2023-06-21T23:59:59+00:00 Accession: 0001140361-23-030779 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Femasys shareholders reelect three directors but fail to approve officer exculpation amendment -------------------------------------------------------------------------------- - Charles Larsen, Anne Morrissey, and Wendy Perrow each elected as Class II directors with >4.7M votes for. - Proposal to amend charter for officer exculpation under DGCL failed; received ~36% of outstanding shares, below required 66 2/3%. - Ratification of KPMG as independent auditor for FY2023 approved with ~6.995M votes for. - Approximately 53.5% of outstanding shares (7.06M) were represented at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1339005/000114036123030779/0001140361-23-030779-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1339005/000114036123030779/brhc20054728_8k.htm HTML page: https://secwatch.observer/filing/0001140361-23-030779 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer