secwatch.observer — SEC 8-K summary ====================================== Issuer: NEPHROS INC (NEPH) CIK: 0001196298 Form: 8-K Filed at: 2024-05-24T23:59:59+00:00 Accession: 0001493152-24-021342 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Nephros stockholders approve 2024 Equity Incentive Plan authorizing 2,616,875 shares -------------------------------------------------------------------------------- - Plan adds 900,000 new shares plus prior plan reserve and returning shares; total shares authorized 2,616,875. - Stockholders elected directors Arthur H. Amron (6,860,037 for) and Oliver Spandow (6,690,864 for). - Ratified Baker Tilly US, LLP as independent auditor for FY2024 (8,545,420 for, 21,330 against). - Advisory say-on-pay approved with 6,832,340 for, 62,907 against. - Prior plan no longer available for new grants; all outstanding awards remain subject to prior terms. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1196298/000149315224021342/0001493152-24-021342-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1196298/000149315224021342/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-021342 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer