secwatch.observer — SEC 8-K summary ====================================== Issuer: Rafael Holdings, Inc. (RFL) CIK: 0001713863 Form: 8-K Filed at: 2025-01-13T23:59:59+00:00 Accession: 0001213900-25-003033 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Rafael Holdings annual meeting elects all directors, approves 750K share increase to equity plan -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1713863/000121390025003033/0001213900-25-003033-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1713863/000121390025003033/ea0227486-8k_rafael.htm HTML page: https://secwatch.observer/filing/0001213900-25-003033 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer