---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-008465"
form_type: "8-K/A"
ticker: "TNON"
cik: "0001560293"
company_name: "Tenon Medical, Inc."
filed_at: "2024-01-31T23:59:59+00:00"
generated_at: "2026-06-06T13:27:47.165728+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-008465
- form_type: 8-K/A
- ticker: TNON
- cik: 0001560293
- company_name: Tenon Medical, Inc.
- filed_at: 2024-01-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1560293/000121390024008465/0001213900-24-008465-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1560293/000121390024008465/ea192560-8ka2_tenonmed.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-008465
- JSON: https://secwatch.observer/filing/0001213900-24-008465.json
- Plain text: https://secwatch.observer/filing/0001213900-24-008465.txt

## Key facts
- Shareholder Votes
  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
  source text: For Against Abstain 1,243,383 73,920 21,473
  evidence_url: https://www.sec.gov/Archives/edgar/data/1560293/000121390024008465/0001213900-24-008465-index.htm

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