---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-028517"
form_type: "8-K"
ticker: "BCDA"
cik: "0000925741"
company_name: "BioCardia, Inc."
filed_at: "2023-10-18T23:59:59+00:00"
generated_at: "2026-06-09T22:18:30.831310+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# BioCardia annual meeting: directors elected, auditor ratified, say-on-pay passed

## Summary
- 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).

## SEC filing metadata
- accession: 0001437749-23-028517
- form_type: 8-K
- ticker: BCDA
- cik: 0000925741
- company_name: BioCardia, Inc.
- filed_at: 2023-10-18T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/925741/000143774923028517/0001437749-23-028517-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/925741/000143774923028517/bcda20231018_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-028517
- JSON: https://secwatch.observer/filing/0001437749-23-028517.json
- Plain text: https://secwatch.observer/filing/0001437749-23-028517.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/925741/000143774923028517/0001437749-23-028517-index.htm
- Shareholder Votes
  BioCardia, Inc. shareholders approved Election of Class I directors at the 2023-10-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-10-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/925741/000143774923028517/0001437749-23-028517-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/925741/000143774923028517/0001437749-23-028517-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/925741/000143774923028517/0001437749-23-028517-index.htm

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