secwatch.observer — SEC 8-K summary ====================================== Issuer: TENAX THERAPEUTICS, INC. (TENX) CIK: 0000034956 Form: 8-K Filed at: 2025-06-17T23:59:59+00:00 Accession: 0001654954-25-007104 Event type: other_material Sentiment: neutral Materiality: 0.20 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Tenax Therapeutics shareholders approve officer exculpation, reject meeting-vote mandate -------------------------------------------------------------------------------- - Shareholders approved officer exculpation amendment (2,458,203 for, 10,244 against); effective upon filing. - All seven director nominees elected; June Almenoff received 2,460,500 votes in favor. - Proposal requiring all stockholder action at meetings rejected (1,915,960 for, 563,768 against). - Non-binding say-on-pay approved (2,435,043 for); advisory vote to occur every two years. - Cherry Bekaert LLP ratified as auditor for FY2025 (2,976,524 for). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/34956/000165495425007104/0001654954-25-007104-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/34956/000165495425007104/tennx_8k.htm HTML page: https://secwatch.observer/filing/0001654954-25-007104 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer