8-K
filed December 16, 2022, 6:59 PM ET
ticker SINT
CIK 0001269026
other material
confidence high
sentiment neutral
materiality 0.55
SINTX shareholders approve reverse stock split, elect directors at 2022 annual meeting
Sintx Technologies, Inc.
- Reverse stock split authorized at ratio between 1:10 and 1:100, board to set exact ratio within one year.
- Over 185M votes for split vs. 83M against, reflecting strong but not unanimous support.
- Eric A. Stookey and David W. Truetzel re-elected as Class II directors with 77% and 80% votes for, respectively.
- Advisory 'say-on-pay' proposal passed with 4.04M for, 3.35M against, showing significant shareholder dissent.
- Ratification of Tanner LLC as auditor for FY 2022 approved with 17.9M for, 1.09M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sintx Technologies, Inc. shareholders approved Election of two Class II directors to hold office for a term expiring at the annual meeting of stockholders to be held in 2025 or until their respective successors are elected and qualified. at the 2022-12-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
Proposal No. 1 : A proposal to elect two Class II directors to hold office for a term expiring at the annual meeting of stockholders to be held in 2025 or until their respective successors are elected and qualified. This proposal was approved. Nominee Votes For Votes Withheld Broker Non-vote Abstain Eric A. Stookey 6,039,456 1,798,116 11,466,273 - David W. Truetzel 6,243,840 1,593,732 11,466,273 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sintx Technologies, Inc. shareholders approved Ratify the Audit Committee’s appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2022. at the 2022-12-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
Proposal No. 2 : A proposal to ratify the Audit Committee’s appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2022. This proposal was ratified. For Against Abstain Broker Non-vote 17,901,262 1,086,907 315,676 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sintx Technologies, Inc. shareholders approved Grant discretionary authority to our board of directors to amend our certificate of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a reverse stock split, at a specific ratio within a range of one-for-ten to one-for-one hundred, with the at the 2022-12-15 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
Proposal No. 4 : A proposal to grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a “reverse stock split,” at a specific ratio within a range of one-for-ten (1-for-10) to a maximum of a one-for-one hundred (1-for-100) split, with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders. This proposal was approved. For Against Abstain Broker Non-vote 185,633,785 83,619,028 51,031 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sintx Technologies, Inc. shareholders approved Adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company’s named executive officers. at the 2022-12-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
Proposal No. 3 : A proposal to adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company’s named executive officers, as described in the Proxy Statement under “Executive Compensation.” This proposal was adopted. For Against Abstain Broker Non-vote 4,042,333 3,347,524 447,715 11,466,273
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sintx Technologies, Inc. shareholders approved Approve one or more adjournments of the annual meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt one or more of the foregoing proposals. at the 2022-12-15 meeting.
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
Proposal No. 5 : A proposal to approve one or more adjournments of the annual meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt one or more of the foregoing proposals. This proposal was approved. For Against Abstain Broker Non-vote 12,389,026 6,669,928 244,891 -
View on SEC.gov
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