Tenon Medical adjourns special meeting to Jan 30 for preferred stock vote

Tenon Medical, Inc.

Meeting adjourned from Jan 8 to Jan 30, 2024 at 1:30pm PT for more votes on Proposal 2.
Proposal 2: amend charter to authorize Board to issue preferred stock; needs majority of 2,471,046 outstanding shares.
Current votes on Proposal 2: 1,134,758 for, 68,811 against, 21,457 abstain; still short of majority.
Record date remains Nov 9, 2023; stockholders who already voted need not take action.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Tenon Medical, Inc. shareholders rejected To approve an amendment to the Certificate of Incorporation to vest the Board with authority to issue preferred stock at the 2024-01-08 meeting.

Proposal: charter amendment
Outcome: failed
Meeting: 2024-01-08

Exact text from the filing

At the Meeting, the stockholders did not approve Proposal 2. The votes on Proposal 2 were cast as set forth below: Proposal No. 2 – To consider and vote on a proposal to approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Tenon Medical, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-002712

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