---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-050498"
form_type: "8-K"
ticker: "MOVE"
cik: "0001734750"
company_name: "Corvex, Inc."
filed_at: "2023-06-21T23:59:59+00:00"
generated_at: "2026-06-13T20:08:08.608143+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Movano Inc. doubles authorized shares to 150M; stockholders approve at annual meeting

## Summary
- Filed Certificate of Amendment increasing authorized common stock from 75M to 150M shares, effective June 21, 2023.
- Share increase approved by stockholders with 20.77M votes in favor, 1.16M against, 0.57M abstain.
- Elected Class II directors John Mastrototaro and Rubén Caballero; ratified Moss Adams as auditor for 2023.

## SEC filing metadata
- accession: 0001213900-23-050498
- form_type: 8-K
- ticker: MOVE
- cik: 0001734750
- company_name: Corvex, Inc.
- filed_at: 2023-06-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1734750/000121390023050498/0001213900-23-050498-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1734750/000121390023050498/ea180615-8k_movano.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-050498
- JSON: https://secwatch.observer/filing/0001213900-23-050498.json
- Plain text: https://secwatch.observer/filing/0001213900-23-050498.txt

## Key facts
- Governance Changes
  Corvex, Inc.: Certificate of Amendment to Third Amended and Restated Certificate of Incorporation increasing authorized shares of common stock from 75,000,000 to 150,000,000 (effective 2023-06-21).
  - Change: charter amendment
  - Effective: 2023-06-21
  source text: On June 21, 2023, Movano Inc. filed a Certificate of Amendment to its Third Amended and Restated Certificate of Incorporation increasing the number of authorized shares of common stock from 75,000,000 to 150,000,000 shares, as further described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 28, 2023 (the “2023 Proxy Statement”) and as approved at the Company’s 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”), with the Secretary of State of the State of Delaware.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1734750/000121390023050498/0001213900-23-050498-index.htm
- Shareholder Votes
  Corvex, Inc. shareholders approved Election of two nominees to the Board of Directors as Class II directors at the 2023-06-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: On June 20, 2023, the Company held its 2023 Annual Meeting. The certified results of each of the matters voted upon at the 2023 Annual Meeting, which are more fully described in the 2023 Proxy Statement, follow. The Company’s stockholders elected the two nominees to the Company’s Board of Directors to serve for three-year terms as Class II directors, with the votes cast as follows: Director Name For Withheld Broker Non-Votes John Mastrototaro 9,501,341 534,320 12,465,346 Rubén Caballero 9,320,035 715,626 12,465,346
  evidence_url: https://www.sec.gov/Archives/edgar/data/1734750/000121390023050498/0001213900-23-050498-index.htm
- Shareholder Votes
  Corvex, Inc. shareholders approved Ratification of appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for 2023 at the 2023-06-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: The Company’s stockholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for 2023, with votes cast as follows: For Against Abstain 21,851,777 171,848 477,382
  evidence_url: https://www.sec.gov/Archives/edgar/data/1734750/000121390023050498/0001213900-23-050498-index.htm
- Shareholder Votes
  Corvex, Inc. shareholders approved Approval of Certificate of Amendment to the Company’s Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000 shares at the 2023-06-20 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: The Company’s stockholders approved the Certificate of Amendment to the Company’s Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000 shares, with votes cast as follows: For Against Abstain 20,768,159 1,160,355 572,493
  evidence_url: https://www.sec.gov/Archives/edgar/data/1734750/000121390023050498/0001213900-23-050498-index.htm

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