---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-046303"
form_type: "8-K"
ticker: "IVF"
cik: "0001417926"
company_name: "INVO Fertility, Inc."
filed_at: "2023-12-28T23:59:59+00:00"
generated_at: "2026-06-07T06:17:26.467906+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# INVO shareholders elect directors, ratify auditor, approve warrant repricing

## Summary
- All 5 director nominees elected: Shum, Davis, Szot, Ryan, Messina, with 160k-162k For votes, 27k-28k Withheld.
- Ratification of M&K CPAs PLLC as auditor for 2023 approved: 880,341 For, 55,600 Against, 16,141 Abstain.
- Shareholders approved reducing exercise price of March 2023 warrants from $12.60 to $2.85 per share: 108,451 For, 75,038 Against.

## SEC filing metadata
- accession: 0001493152-23-046303
- form_type: 8-K
- ticker: IVF
- cik: 0001417926
- company_name: INVO Fertility, Inc.
- filed_at: 2023-12-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1417926/000149315223046303/0001493152-23-046303-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1417926/000149315223046303/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-046303
- JSON: https://secwatch.observer/filing/0001493152-23-046303.json
- Plain text: https://secwatch.observer/filing/0001493152-23-046303.txt

## Key facts
- Shareholder Votes
  INVO Fertility, Inc. shareholders approved Ratification of appointment of M&K CPAs PLLC as independent public accountant for fiscal year ending December 31, 2023 at the 2023-12-26 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-26
  source text: The result of the votes to approve M&K CPAs PLLC was as follows: For Against Abstain 880,341 55,600 16,141
  evidence_url: https://www.sec.gov/Archives/edgar/data/1417926/000149315223046303/0001493152-23-046303-index.htm
- Shareholder Votes
  INVO Fertility, Inc. shareholders approved Election of Directors at the 2023-12-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-26
  source text: The result of the votes to elect the five directors was as follows: Directors For Withheld Broker Non-Votes Steven Shum 161,151 27,921 763,010 Trent Davis 160,948 28,124 763,010 Matthew Szot 160,922 28,150 763,010 Barbara Ryan 161,040 28,032 763,010 Rebecca Messina 162,169 26,903 763,010
  evidence_url: https://www.sec.gov/Archives/edgar/data/1417926/000149315223046303/0001493152-23-046303-index.htm
- Shareholder Votes
  INVO Fertility, Inc. shareholders approved Reduction of exercise price for March 2023 private placement warrants from $12.60 per share to $2.85 per share at the 2023-12-26 meeting.
  - Outcome: passed
  - Meeting: 2023-12-26
  source text: The result of the votes to approve Warrant Exercise Price Reduction was as follows: For Against Abstain Broker Non-Vote 108,451 75,038 5,583 763,010
  evidence_url: https://www.sec.gov/Archives/edgar/data/1417926/000149315223046303/0001493152-23-046303-index.htm

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