secwatch.observer — SEC 8-K summary ====================================== Issuer: ORASURE TECHNOLOGIES INC (OSUR) CIK: 0001116463 Form: 8-K Filed at: 2024-05-17T23:59:59+00:00 Accession: 0001628280-24-024025 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 OraSure shareholders approve 3M share increase in stock plan, charter amendment limiting officer liability -------------------------------------------------------------------------------- - Stockholders approved amendment to 2000 Stock Award Plan to increase authorized shares by 3,000,000; total now up to 5,302,283 shares. - Certificate of Incorporation amended to limit liability of certain officers as permitted by Delaware law; effective May 16, 2024. - Class III directors Nancy J. Gagliano and Lelio Marmora elected with ~57.2M and ~57.3M votes for, respectively. - Grant Thornton LLP ratified as independent auditor for FY2024 with 64.9M votes for; advisory say-on-pay approved with 57.5M for. - All proposals passed; no adjournment motion needed. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/osur-20240514.htm HTML page: https://secwatch.observer/filing/0001628280-24-024025 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer