Tenon Medical stockholders approve amendment to authorize board to issue preferred stock

Tenon Medical, Inc.

Proposal 2 approved at special meeting on Jan 30, 2024: 1,243,383 for, 73,920 against, 21,473 abstain.
Quorum of 1,777,436 shares (71.93%) present; 2,471,046 shares outstanding and entitled to vote.
Amendment vests board with authority to determine powers, preferences, and rights of any preferred stock series.
Meeting was continuation of adjourned Dec 21, 2023 and Jan 8, 2024 meetings.

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 approved Amendment to the Second Amended and Restated Certificate of Incorporation to vest the Board with authority to issue preferred stock at the 2024-01-30 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-01-30

Exact text from the filing

For Against Abstain 1,243,383 73,920 21,473

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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 0001213900-24-008465

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