8-K
filed October 18, 2023, 7:59 PM ET
ticker BCDA
CIK 0000925741
other
confidence high
sentiment neutral
materiality 0.15
BioCardia annual meeting: directors elected, auditor ratified, say-on-pay passed
BioCardia, Inc.
- 63.76% quorum; Peter Altman and Bill Facteau elected as Class I directors with ~4.4M and 4.5M votes for.
- Ratification of PKF San Diego as auditor: 13,062,509 for, 695,047 against.
- Advisory say-on-pay approved (4,375,841 for); frequency set at every one year (6,031,521 votes).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BioCardia, Inc. shareholders approved Resolution Indicating how Frequently to Hold an Advisory Vote on Executive Compensation at the 2023-10-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
Proposal 4 – Resolution Indicating how Frequently to Hold an Advisory Vote on Executive Compensation . A frequency of every one year for an advisory vote on executive compensation was approved. 1 YEAR 2 YEARS 3 YEARS Abstentions Broker Non-votes 6,031,521 23,503 502,667 100,632 7,127,248
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BioCardia, Inc. shareholders approved Election of Class I directors at the 2023-10-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
Proposal 1 – Election of Directors . The following nominees were elected as Class I directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Nominee Votes For Withheld Broker Non-votes Peter Altman, Ph.D. 4,390,666 2,267,657 7,127,248 Bill Facteau 4,500,019 2,158,304 7,127,248
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BioCardia, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-10-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
Proposal 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of PKF San Diego, LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023 was ratified. Votes For Votes Against Abstentions Broker Non-votes 13,062,509 695,047 28,015
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BioCardia, Inc. shareholders approved Approval, on an Advisory Basis, of the Company’s Executive Compensation at the 2023-10-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
Proposal 3 – Approval, on an Advisory Basis, of the Company ’ s Executive Compensation . The Company’s executive compensation was approved on an advisory basis. Votes For Votes Against Abstentions Broker Non-votes 4,375,841 2,264,503 17,979 7,127,248
View on SEC.gov
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