---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-002712"
form_type: "8-K/A"
ticker: "TNON"
cik: "0001560293"
company_name: "Tenon Medical, Inc."
filed_at: "2024-01-10T23:59:59+00:00"
generated_at: "2026-06-07T00:56:18.159660+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-002712
- form_type: 8-K/A
- ticker: TNON
- cik: 0001560293
- company_name: Tenon Medical, Inc.
- filed_at: 2024-01-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1560293/000121390024002712/0001213900-24-002712-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1560293/000121390024002712/ea191468-8ka1_tenon.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-002712
- JSON: https://secwatch.observer/filing/0001213900-24-002712.json
- Plain text: https://secwatch.observer/filing/0001213900-24-002712.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1560293/000121390024002712/0001213900-24-002712-index.htm

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