---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-019798"
form_type: "8-K"
ticker: "NEPH"
cik: "0001196298"
company_name: "NEPHROS INC"
filed_at: "2023-06-01T23:59:59+00:00"
generated_at: "2026-06-14T09:01:43.097014+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Nephros annual meeting: Harris elected, auditor ratified, say-on-pay approved

## Summary
- Joseph Harris elected director with 5,333,628 votes for (term expires 2026).
- Baker Tilly US, LLP ratified as auditor for FY2023: 8,622,127 for, 9,252 against.
- Non-binding advisory vote on NEO compensation passed: 5,309,669 for, 885,868 against.

## SEC filing metadata
- accession: 0001493152-23-019798
- form_type: 8-K
- ticker: NEPH
- cik: 0001196298
- company_name: NEPHROS INC
- filed_at: 2023-06-01T23:59:59+00:00
- event_type: other_material
- 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/1196298/000149315223019798/0001493152-23-019798-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1196298/000149315223019798/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-019798
- JSON: https://secwatch.observer/filing/0001493152-23-019798.json
- Plain text: https://secwatch.observer/filing/0001493152-23-019798.txt

## Key facts
- Shareholder Votes
  NEPHROS INC shareholders approved Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Stockholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023
  evidence_url: https://www.sec.gov/Archives/edgar/data/1196298/000149315223019798/0001493152-23-019798-index.htm
- Shareholder Votes
  NEPHROS INC shareholders approved Election of Director at the 2023-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Stockholders elected to the Company’s Board of Directors one nominee, Joseph Harris, to serve a three-year term expiring in 2026
  evidence_url: https://www.sec.gov/Archives/edgar/data/1196298/000149315223019798/0001493152-23-019798-index.htm
- Shareholder Votes
  NEPHROS INC shareholders approved Approval of the compensation of the Company’s named executive officers on an advisory (non-binding) basis at the 2023-06-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: Stockholders approved the compensation of the Company’s named executive officers on an advisory (non-binding) basis
  evidence_url: https://www.sec.gov/Archives/edgar/data/1196298/000149315223019798/0001493152-23-019798-index.htm

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