---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-005346"
form_type: "8-K"
ticker: "RFL"
cik: "0001713863"
company_name: "Rafael Holdings, Inc."
filed_at: "2023-01-26T23:59:59+00:00"
generated_at: "2026-06-20T08:19:56.427055+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Six directors elected; votes-for ranged from 75.65% (Weiss) to 86.21% (Jonas).
- Ratification of CohnReznick LLP as auditor for FY ending July 31, 2023: 99.53% votes for.
- Amendment to 2021 Equity Incentive Plan approved to increase shares by 696,770 (84.02% votes for).

## SEC filing metadata
- accession: 0001213900-23-005346
- form_type: 8-K
- ticker: RFL
- cik: 0001713863
- company_name: Rafael Holdings, Inc.
- filed_at: 2023-01-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1713863/000121390023005346/0001213900-23-005346-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1713863/000121390023005346/ea172241-8k_rafael.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-005346
- JSON: https://secwatch.observer/filing/0001213900-23-005346.json
- Plain text: https://secwatch.observer/filing/0001213900-23-005346.txt

## Key facts
- Shareholder Votes
  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
  source text: Votes For Votes Against Abstentions Broker Non-Vote % Votes For 3,958,623 17,797 880 0 99.53
  evidence_url: https://www.sec.gov/Archives/edgar/data/1713863/000121390023005346/0001213900-23-005346-index.htm
- Shareholder Votes
  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
  source text: Votes For Votes Against* Broker Non-Vote % Votes For 3,341,908 203,090 427,807 84.02
  evidence_url: https://www.sec.gov/Archives/edgar/data/1713863/000121390023005346/0001213900-23-005346-index.htm
- Shareholder Votes
  Rafael Holdings, Inc. shareholders approved Election of Directors at the 2023-01-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-01-23
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1713863/000121390023005346/0001213900-23-005346-index.htm

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