secwatch.observer — SEC 8-K summary ====================================== Issuer: Semler Scientific, Inc. (—) CIK: 0001554859 Form: 8-K Filed at: 2023-10-23T23:59:59+00:00 Accession: 0001554859-23-000056 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Semler Scientific holds annual meeting; director resigned, charter amendment approved -------------------------------------------------------------------------------- - Director Arthur Leibowitz stepped down at Oct 19 annual meeting; resignation not due to any disagreement. - Stockholders approved charter amendment limiting officer liability under new Delaware law. - Eric Semler elected Class II director for term ending 2026 with 2,991,786 votes for. - Say-on-pay passed with 4,425,030 votes for; BDO USA ratified as auditor for FY 2023. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1554859/000155485923000056/0001554859-23-000056-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1554859/000155485923000056/smlr-20231019x8k.htm HTML page: https://secwatch.observer/filing/0001554859-23-000056 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer