---
schema_version: "secwatch.filing_event.v1"
accession: "0001753926-24-001171"
form_type: "8-K"
ticker: "VANI"
cik: "0001266806"
company_name: "Vivani Medical, Inc."
filed_at: "2024-06-28T23:59:59+00:00"
generated_at: "2026-06-01T00:27:26.008140+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Vivani Medical stockholders elect six directors, ratify auditor, approve say-on-pay

## Summary
- Elected directors Gregg Williams, Aaron Mendelsohn, Dean Baker, Alexandra Larson, Adam Mendelsohn, Daniel Bradbury with >24M votes for each.
- Ratified BPM LLP as independent auditor for FY2024: 34,974,648 for, 195,530 against, 62,383 abstained.
- Approved non-binding advisory executive compensation vote: 22,484,128 for, 203,434 against, 1,646,753 abstained.
- Quorum of 35,232,561 shares (64.1% of outstanding) represented at the June 27, 2024 meeting.

## SEC filing metadata
- accession: 0001753926-24-001171
- form_type: 8-K
- ticker: VANI
- cik: 0001266806
- company_name: Vivani Medical, Inc.
- filed_at: 2024-06-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1266806/000175392624001171/0001753926-24-001171-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1266806/000175392624001171/g084314_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001753926-24-001171
- JSON: https://secwatch.observer/filing/0001753926-24-001171.json
- Plain text: https://secwatch.observer/filing/0001753926-24-001171.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.