secwatch.observer — SEC 8-K summary ====================================== Issuer: PAVmed Inc. (PAVM) CIK: 0001624326 Form: 8-K Filed at: 2023-06-21T23:59:59+00:00 Accession: 0001493152-23-022032 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 PAVmed annual meeting: directors elected, officer exculpation amendment fails ----------------------------------------------------------------------------- - Ronald Sparks and Timothy Baxter re-elected as Class A directors with ~21.6M and ~22.1M votes for, respectively. - Amendment to incorporate new Delaware officer exculpation provision failed; 22.96M for, 1.21M against, but did not receive majority of outstanding shares. - Ratification of Marcum LLP as auditor approved with 62.5M votes for; 402,955 against. - Approximately 61.0% of outstanding shares were represented at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1624326/000149315223022032/0001493152-23-022032-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1624326/000149315223022032/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-022032 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer