{"schema_version":"secwatch.filing_event.v1","accession":"0001437749-22-029936","form_type":"8-K","ticker":"CRVO","cik":"0001053691","company_name":"CervoMed Inc.","filed_at":"2022-12-30T23:59:59+00:00","discovered_at":"2026-05-14T18:03:49.435618+00:00","generated_at":"2026-06-20T21:17:39.162573+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"All six director nominees elected, auditor ratified, say-on-pay approved at Diffusion annual meeting","bullets":["Elected directors: Robert Adams, Robert Cobuzzi, Mark Giles, Jane Hollingsworth, Diana Lanchoney, Alan Levin.","Ratification of KPMG as auditor for FY2022: 852,192 for, 60,088 against, 44,945 abstain.","Advisory vote on executive compensation: 371,102 for, 140,744 against, 13,118 abstain; 432,261 broker non-votes.","Quorum achieved with 957,225 shares representing 46.9% of outstanding shares."],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-22-029936","json":"https://secwatch.observer/filing/0001437749-22-029936.json","markdown":"https://secwatch.observer/filing/0001437749-22-029936.md","text":"https://secwatch.observer/filing/0001437749-22-029936.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/dffn20221230_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-20T21:17:39.162573+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"24f61d194f3914f913d7ee7d0d230700d0f23afb","claim":"CervoMed Inc. shareholders approved Election of six directors at the 2022-12-30 meeting.","evidence_excerpt":"The election of each nominee pursuant to Proposal No. 1 required the affirmative vote of a plurality of the votes present and entitled to vote at the Annual Meeting and, accordingly, each nominee received the requisite number of votes for election at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-30"}],"fact_type":"shareholder_vote"},{"claim_id":"f8afce6d780b089b0144c063937132555b0cafce","claim":"CervoMed Inc. shareholders approved Ratify the selection of KPMG LLP as independent registered public accounting firm at the 2022-12-30 meeting.","evidence_excerpt":"The approval of Proposal No. 2 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 2 received the requisite number of votes for approval at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-30"}],"fact_type":"shareholder_vote"},{"claim_id":"fbed3593ae069d6d3b722418e838e75fc73afa95","claim":"CervoMed Inc. shareholders approved Advisory approval of named executive officer compensation at the 2022-12-30 meeting.","evidence_excerpt":"The approval of Proposal No. 3 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 3 received the requisite number of votes for approval at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-30"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}