Co-Diagnostics annual meeting elects all five director nominees, approves say-on-pay and auditor ratification

Co-Diagnostics, Inc.

Dwight H. Egan, Eugene Durenard, Edward L. Murphy, Richard S. Serbin, James B. Nelson elected directors with 6.97M-9.08M votes for each.
Advisory vote on executive compensation passed: 8.59M for, 0.86M against, 0.14M abstentions.
Ratification of Haynie & Company as auditor for FY2021 approved: 16.38M for, 0.20M against, 0.14M abstentions.
Approximately 58% of outstanding shares (16.73M) represented at the meeting, establishing quorum.
Meeting held virtually on August 4, 2021; record date June 7, 2021 with 28.88M shares outstanding.

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