secwatch.observer — SEC 8-K summary ====================================== Issuer: Rafael Holdings, Inc. (RFL) CIK: 0001713863 Form: 8-K Filed at: 2024-01-16T23:59:59+00:00 Accession: 0001213900-24-003527 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Rafael Holdings annual meeting: all directors elected, advisory votes pass, board sets triennial say-on-pay -------------------------------------------------------------------------------- - All five director nominees elected with 85-88% votes for: Bernstein 88.11%, Greenberg 86.56%, Jonas 86.42%, McCamish 86.56%, Weiss 85.19%. - Ratification of CohnReznick LLP as auditor approved with 99.70% votes for (4,109,091 for, 1,673 against, 10,786 abstentions). - Advisory vote on named executive officer compensation approved with 87.32% for (3,598,791 for, 12,916 against, 28,704 abstentions). - Advisory vote on frequency: 3,437,263 votes for three years; board determines future advisory votes every three years. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/0001213900-24-003527-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/ea191652-8k_rafael.htm HTML page: https://secwatch.observer/filing/0001213900-24-003527 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer