CorMedix Inc 8-K, filed Oct 30, 2023
CorMedix Inc. (CRMD)
About this 8-K
CorMedix Inc filed this 8-K on October 30, 2023, reporting on events of October 26, 2023.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 26, 2023, CorMedix Inc. (the “Company”) held its Annual Meeting of the Stockholders of the Company (the “Annual Meeting”). Holders of shares of the Company’s common stock, Series E Preferred Stock and Series G Preferred Stock were entitled to vote at the Annual Meeting.
The Company’s stockholders voted on the following three proposals at the Annual Meeting, casting their votes as described below. For more information about the following proposals, please see the definitive proxy statement filed by the Company with the Securities and Exchange Commission on September 13, 2023 (the “Proxy Statement”).
Proposal No. 1 - Election of Directors. The following individuals, each of whom was named as a nominee in the Proxy Statement, were elected by the Company’s stockholders by a plurality of votes cast to serve on the Company’s board of directors until the Company’s 2024 annual meeting of stockholders. Information on the vote relating to each director standing for election is set forth below:
| Nominee | FOR | WITHHELD | BROKER NON-VOTES | |||||||||
| Janet Dillione | 10,598,504 | 6,541,397 | 21,612,075 | |||||||||
| Gregory Duncan | 15,929,357 | 1,210,544 | 21,612,075 | |||||||||
| Alan W. Dunton | 15,731,113 | 1,408,788 | 21,612,075 | |||||||||
| Myron Kaplan | 11,246,141 | 5,893,760 | 21,612,075 | |||||||||
| Steven Lefkowitz | 16,007,358 | 1,132,543 | 21,612,075 | |||||||||
| Joseph Todisco | 12,774,071 | 4,365,830 | 21,612,075 | |||||||||
| Robert Stewart | 16,175,492 | 964,409 | 21,612,075 | |||||||||
Proposal No. 2 – Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers for 2022. Proposal No. 2 was to approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for 2022, as disclosed in the Proxy Statement. The proposal was approved. The results of the vote taken were as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 12,781,884 | 4,234,480 | 123,537 | 21,612,075 |
Proposal No. 3 - Ratification of Appointment of Independent Registered Public Accounting Firm. Proposal No. 3 was to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposal was approved. The results of the vote taken were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 37,796,427 | 700,384 | 255,165 |
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SIGNATURE
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.
| CORMEDIX INC. | ||
| Date: October 30, 2023 | By: | /s/ Joseph Todisco |
| Name: | Joseph Todisco | |
| Title: | Chief Executive Officer | |
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