secwatch.observer — SEC 8-K summary ====================================== Issuer: Co-Diagnostics, Inc. (CODX) CIK: 0001692415 Form: 8-K Filed at: 2021-08-05T23:59:59+00:00 Accession: 0001493152-21-018709 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Co-Diagnostics annual meeting elects all five director nominees, approves say-on-pay and auditor ratification -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1692415/000149315221018709/0001493152-21-018709-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1692415/000149315221018709/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-21-018709 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer