secwatch.observer — SEC 8-K summary
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Issuer:     Vivani Medical, Inc. (VANI)
CIK:        0001266806
Form:       8-K
Filed at:   2023-06-16T23:59:59+00:00
Accession:  0001753926-23-000806
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Vivani Medical shareholders approve reincorporation to Delaware and governance changes at annual meeting
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- All five director nominees elected with >=98% of votes cast: Gregg Williams, Aaron Mendelsohn, Dean Baker, Alexandra Larson, Adam Mendelsohn.
- Ratification of BPM as independent auditor for FY2023 approved: 35,330,026 for, 73,358 against, 145,310 abstain.
- Reincorporation from California to Delaware approved: 28,968,542 for, 103,485 against, 5,614 abstain.
- Charter provisions approved: eliminating cumulative voting, limiting director removal without cause, board-only special meetings, and no action by written consent.
- Exclusive forum provisions for intra-corporate and Securities Act claims approved; advisory vote on executive compensation also passed.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1266806/000175392623000806/0001753926-23-000806-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1266806/000175392623000806/g083601_8k.htm
  HTML page:      https://secwatch.observer/filing/0001753926-23-000806

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