---
schema_version: "secwatch.filing_event.v1"
accession: "0001376339-23-000033"
form_type: "8-K"
ticker: "MDXG"
cik: "0001376339"
company_name: "MIMEDX GROUP, INC."
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T01:03:48.346524+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve increase in authorized shares and equity plan amendment at 2023 annual meeting

## Summary
- Shareholders approved raising authorized common shares from 187.5M to 250M (~81% in favor); amendment filed and effective June 14, 2023.
- Approved amendment and restatement of 2016 Equity and Cash Incentive Plan (~77% in favor).
- Re-elected directors Bierman, Gardner, Giuliani, Laurencin; say-on-pay passed ~89%; Deloitte ratified as auditor ~97%.
- All five proposals at June 13, 2023 annual meeting were approved by requisite vote.

## SEC filing metadata
- accession: 0001376339-23-000033
- form_type: 8-K
- ticker: MDXG
- cik: 0001376339
- company_name: MIMEDX GROUP, INC.
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1376339/000137633923000033/0001376339-23-000033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1376339/000137633923000033/mdxg-20230613.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001376339-23-000033
- JSON: https://secwatch.observer/filing/0001376339-23-000033.json
- Plain text: https://secwatch.observer/filing/0001376339-23-000033.txt

## Key facts
- Governance Changes
  MIMEDX GROUP, INC.: Increased authorized common stock from 187,500,000 shares to 250,000,000 shares (effective 2023-06-14).
  - Change: charter amendment
  - Effective: 2023-06-14
  source text: the Company filed the Articles of Amendment with the Secretary of State of the State of Florida, and the Articles of Amendment became effective on June 14, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1376339/000137633923000033/0001376339-23-000033-index.htm
- Shareholder Votes
  MIMEDX GROUP, INC. shareholders approved Approval of Articles of Amendment to increase authorized common stock from 187,500,000 to 250,000,000 at the 2023-06-13 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: (4) approved the Articles of Amendment to increase the number of shares of authorized common stock from 187,500,000 to 250,000,000
  evidence_url: https://www.sec.gov/Archives/edgar/data/1376339/000137633923000033/0001376339-23-000033-index.htm
- Shareholder Votes
  MIMEDX GROUP, INC. shareholders approved Advisory resolution regarding executive compensation at the 2023-06-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: (2) approved an advisory resolution regarding executive compensation
  evidence_url: https://www.sec.gov/Archives/edgar/data/1376339/000137633923000033/0001376339-23-000033-index.htm
- Shareholder Votes
  MIMEDX GROUP, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-06-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: (3) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm
  evidence_url: https://www.sec.gov/Archives/edgar/data/1376339/000137633923000033/0001376339-23-000033-index.htm
- Shareholder Votes
  MIMEDX GROUP, INC. shareholders approved Election of Directors at the 2023-06-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: the shareholders: (1) re-elected James L. Bierman, Dr. Phyllis L. Gardner, Dr. Michael Giuliani, and Dr. Cato Laurencin
  evidence_url: https://www.sec.gov/Archives/edgar/data/1376339/000137633923000033/0001376339-23-000033-index.htm

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