8-K
filed December 8, 2023, 6:59 PM ET
ticker SINT
CIK 0001269026
other material
confidence high
sentiment negative
materiality 0.15
SINTX shareholders reject say-on-pay and equity plan increase at 2023 annual meeting
Sintx Technologies, Inc.
- B. Sonny Bal and Jeffrey White elected as Class III directors with 178,101 and 119,145 votes for, respectively.
- Non-binding advisory vote on executive compensation failed: 118,721 for, 147,756 against.
- Proposal to increase authorized shares to 1,319,029 was not approved: 74,603 for, 206,819 against.
- Ratification of Tanner LLC as auditor approved with 1,329,432 votes for.
- Adjournment proposal approved with 955,038 votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Sintx Technologies, Inc. shareholders approved 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, 2023. at the 2023-12-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-05
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, 2023. This proposal was ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Sintx Technologies, Inc. shareholders approved A proposal to elect two Class III directors to hold office for a term expiring at the annual meeting of stockholders to be held in 2026 or until their respective successors are elected and qualified. at the 2023-12-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
On December 5, 2023, SINTX Technologies, Inc. held its 2023 annual meeting of stockholders at which the following matters were voted on: Proposal No. 1 : A proposal to elect two Class III directors to hold office for a term expiring at the annual meeting of stockholders to be held in 2026 or until their respective successors are elected and qualified. This proposal was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Sintx Technologies, Inc. shareholders approved 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. at the 2023-12-05 meeting.
- Outcome
- passed
- Meeting
- 2023-12-05
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Sintx Technologies, Inc. shareholders rejected 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." at the 2023-12-05 meeting.
- Proposal
- say on pay
- Outcome
- failed
- Meeting
- 2023-12-05
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 not adopted.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Sintx Technologies, Inc. shareholders rejected To approve an amendment to our 2020 Equity Incentive Plan to increase the authorized number of shares of common stock of the Company issuable under all awards granted under the plan from 19,029 to 1,319,029. at the 2023-12-05 meeting.
- Proposal
- equity plan
- Outcome
- failed
- Meeting
- 2023-12-05
Exact text from the filing
Proposal No. 4 : To approve an amendment to our 2020 Equity Incentive Plan to increase the authorized number of shares of common stock of the Company issuable under all awards granted under the plan from 19,029 to 1,319,029. This proposal was not approved.
View on SEC.gov
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