---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-003033"
form_type: "8-K"
ticker: "RFL"
cik: "0001713863"
company_name: "Rafael Holdings, Inc."
filed_at: "2025-01-13T23:59:59+00:00"
generated_at: "2026-05-28T03:36:45.003486+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Rafael Holdings annual meeting elects all directors, approves 750K share increase to equity plan

## Summary
- All five director nominees elected with 85.9%-89.2% of votes cast; broker non-votes 424,930.
- Ratification of CohnReznick LLP as auditor approved with 99.93% votes (4,093,319 for).
- Equity plan amendment to increase share pool by 750,000 shares approved with 85.25% votes (3,491,712 for).
- Meeting held January 9, 2025; results reported in 8-K filed January 13, 2025.

## SEC filing metadata
- accession: 0001213900-25-003033
- form_type: 8-K
- ticker: RFL
- cik: 0001713863
- company_name: Rafael Holdings, Inc.
- filed_at: 2025-01-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1713863/000121390025003033/0001213900-25-003033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1713863/000121390025003033/ea0227486-8k_rafael.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-003033
- JSON: https://secwatch.observer/filing/0001213900-25-003033.json
- Plain text: https://secwatch.observer/filing/0001213900-25-003033.txt

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