secwatch / observer
8-K filed January 26, 2023, 6:59 PM ET ticker RFL CIK 0001713863
other confidence high sentiment neutral materiality 0.10

Rafael Holdings annual meeting: all director nominees elected, equity plan amended

Rafael Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rafael Holdings, Inc. shareholders approved Ratification of the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the Fiscal Year ending July 31, 2023 at the 2023-01-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-01-23
Exact text from the filing
Votes For Votes Against Abstentions Broker Non-Vote % Votes For 3,958,623 17,797 880 0 99.53
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rafael Holdings, Inc. shareholders approved Approval of the amendment to the 2021 Equity Incentive Plan that will, among other things, increase the number of shares of the Company’s Class B common stock available for the grant of awards thereunder by an additional 696,770 at the 2023-01-23 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-01-23
Exact text from the filing
Votes For Votes Against* Broker Non-Vote % Votes For 3,341,908 203,090 427,807 84.02
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rafael Holdings, Inc. shareholders approved Election of Directors at the 2023-01-23 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-01-23
Exact text from the filing
Nominee Votes For Votes Against Abstentions Broker Non-Vote % Votes For Stephen M. Greenberg 3,357,694 188,346 3,453 427,807 84.42
View on SEC.gov

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Rafael Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001213900-23-005346
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