secwatch / observer
8-K filed December 5, 2022, 6:59 PM ET ticker ECOR CIK 0001560258
other confidence high sentiment neutral materiality 0.35

ElectroCore annual meeting results: three directors elected, reverse split fails

electroCore, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

electroCore, Inc. shareholders approved Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm at the 2022-12-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-02
Exact text from the filing
Proposal 2: Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm A proposal to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2022 was adopted with the votes shown: FOR AGAINST ABSTAIN BROKER NON-VOTES 33,407,086 2,504,047 663,755 n/a
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

electroCore, Inc. shareholders approved Election of three Class I Directors to the Board of Directors for a three-year term of office expiring at the 2025 Annual Meeting of Stockholders. at the 2022-12-02 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-12-02
Exact text from the filing
Proposal 1: Election of three Class I Directors to the Board of Directors for a three-year term of office expiring at the 2025 Annual Meeting of Stockholders. The following directors were elected to a three-year term of office expiring at the 2025 Annual Meeting of Stockholders: NOMINEE FOR (#) FOR (%) WITHHELD (#) WITHHELD (%) BROKER NON-VOTES Daniel S. Goldberger 14,985,389 83.01% 3,066,616 16.99% 18,522,883 Patricia Wilber 15,873,966 87.93% 2,178,039 12.07% 18,522,883 Julie A. Goldstein 15,873,271 87.93% 2,178,734 12.07% 18,522,883
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

electroCore, Inc. shareholders rejected Amendment to the Company’s Certificate of Incorporation to Authorize a Reverse Split Amendment at the 2022-12-02 meeting.

Proposal
reverse split
Outcome
failed
Meeting
2022-12-02
Exact text from the filing
Proposal 3: Amendment to the Company’s Certificate of Incorporation to Authorize a Reverse Split Amendment A proposal to amend the Certificate of Incorporation of the Company to effect a reverse stock split of the Common Stock at a ratio to be determined by the Board of Directors within a range of one-for-5 to one-for-50 (or any whole number in between), did not receive a sufficient number of votes from stockholders to be approved. In order to be approved, this proposal required the affirmative vote of at least majority of the outstanding shares entitled to vote at the Meeting. Although 79.14% of the shares voted at the Meeting were voted in favor of this proposal, only 40.67% of the total number of shares outstanding at the record date and entitled to vote were voted in favor of the proposal. The vote totals were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 28,945,015 7,483,804 146,069 n/a
View on SEC.gov

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electroCore, Inc. filing history →

Source: SEC EDGAR
accession 0001193805-22-001644
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