Form 8-K Co-Diagnostics, Inc. For: Aug 31

September 2, 2022 4:31 PM EDT
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Washington, D.C. 20549





Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934


Date of report (Date of earliest event reported): August 31, 2022



(Exact name of small business issuer as specified in its charter)


Utah   1-38148   46-2609363
(State or other jurisdiction of   (Commission   (IRS Employer
incorporation or organization)   File Number)   Identification Number)


2401 S. Foothill Drive, Suite D, Salt Lake City, Utah 84109

(Address of principal executive offices)


(801) 438-1036

(Issuer’s telephone number)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, par value $0.001 per share   CODX   The Nasdaq Capital Market


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.






Item 5.07 Submission of Matters to a Vote of Security Holders


On August 31, 2022, Co-Diagnostics, Inc. (the “Company”), held its 2022 annual meeting of shareholders at which the following matters were voted on:


Proposal No. 1: A proposal to elect two Class I directors to hold office for a term expiring at the annual meeting of stockholders to be held in 2025 or until their respective successors are elected and qualified. This proposal was approved and Messrs. Murphy and Serbin were elected to the board of directors of the Company.


Nominee  Votes For   Votes Withheld   Broker Non-vote 
Edward L. Murphy   8,311,372    4,306,748    8,737,568 
Richard S. Serbin   8,335,270    4,282,850    8,737,568 


There were no abstentions with respect to the election of directors.


Proposal No. 2: A proposal to approve an amendment to the Co-Diagnostics, Inc. 2015 Long Term Incentive Plan (the “Plan”) to increase the number of shares of common stock issuable under the plan by 6,000,000 shares. This proposal was approved.


For  Against   Abstain   Broker Non-vote 
7,646,908   4,863,908    107,304    8,737,568 


Proposal No. 3: A proposal to adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company’s named executive officers, as described in the Proxy Statement under “Executive Compensation.” This proposal was adopted


For  Against   Abstain   Broker Non-vote 
11,540,967   919,014    158,139    8,737,568 


Proposal No. 4: A proposal to ratify the Audit Committee’s appointment of Haynie & Company as the Company’s independent registered public accounting firm for the year ending December 31, 2022. This proposal was ratified.


For  Against   Abstain   Broker Non-vote 
20,879,301   298,712    177,675    - 






Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


Date: September 2, 2022 By: /s/ Brian Brown
  Name: Brian Brown

Chief Financial Officer

(Principal Financial and Accounting Officer)







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