8-K
filed December 11, 2023, 6:59 PM ET
ticker BMRA
CIK 0000073290
other material
confidence high
sentiment neutral
materiality 0.15
Biomerica reports voting results from 2023 annual meeting
BIOMERICA INC
- Stockholders elected six director nominees: Zackary Irani (5,973,554 for), Allen Barbieri, Jane Emerson, Catherine Coste, David Moatazedi, Jack Kenny.
- Advisory vote on named executive officer compensation ratified: 5,964,147 for, 94,156 against, 6,806 abstentions.
- Ratified Haskell & White LLP as auditor for FY ending May 31, 2024: 10,546,099 for, 21,702 against, 6,381 abstentions.
- Approved 2023 Stock Incentive Plan: 5,515,057 for, 87,185 against, 462,867 abstentions, 4,509,073 broker non-votes.
- Approved adjournment of annual meeting if necessary: 5,906,540 for, 152,436 against, 6,133 abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOMERICA INC shareholders approved Ratification and approval of the 2023 Stock Incentive Plan at the 2023-12-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal No. 4 : The shareholders voted to ratify and approve the 2023 Stock Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOMERICA INC shareholders approved Ratification of the advisory vote on the named executive officers’ compensation at the 2023-12-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal No. 2 : The Company’s stockholders ratified the advisory vote on the named executive officers’ compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOMERICA INC shareholders approved Ratification and approval of an adjournment of the Annual Meeting, if necessary or appropriate, including to establish a quorum at the 2023-12-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal No. 5 : The shareholders ratified and approved an adjournment of the Annual Meeting, if necessary or appropriate, including to establish a quorum.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOMERICA INC shareholders approved Election of six nominees to the Board of Directors at the 2023-12-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal No. 1 : The Company’s stockholders elected each of the six nominees named below to serve on the Company’s Board of Directors until the next annual meeting of stockholders of the Company and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOMERICA INC shareholders approved Ratification of the appointment of Haskell & White LLP as the Company’s independent public accounting firm for the fiscal year ending May 31, 2024 at the 2023-12-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal No. 3 : The Company’s stockholders ratified the appointment of Haskell & White LLP as the Company’s independent public accounting firm for the fiscal year ending May 31, 2024.
View on SEC.gov
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