secwatch.observer — SEC 8-K summary ====================================== Issuer: Calidi Biotherapeutics, Inc. (CLDI) CIK: 0001855485 Form: 8-K Filed at: 2024-09-24T23:59:59+00:00 Accession: 0001493152-24-037858 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Calidi Biotherapeutics elects Alan Stewart as director, ratifies auditor at annual meeting -------------------------------------------------------------------------------- - Quorum of 57.57% (4,641,839 shares) present at Sep 20, 2024 annual meeting. - Alan Stewart elected Class I director with 2,055,631 votes for; 2,586,208 abstentions, no against. - George Ng did not stand for re-election; Board reduced from 6 to 5 members, no vacancy. - Ratification of Marcum LLP as auditor passed with 4,547,883 for, 36,790 against, 57,166 abstain. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1855485/000149315224037858/0001493152-24-037858-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1855485/000149315224037858/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-037858 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer