Co-Diagnostics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 28, 2025, Co-Diagnostics, Inc. (the “Company”), held its 2025 annual meeting of shareholders at which the following matters were voted on:
Proposal No. 1: Election of Directors. The Company’s shareholders elected for a one-year term each of the persons nominated for election as a director. The following table sets forth the vote of the shareholders at the meeting with respect to the election of directors:
| Nominee | Votes For | Votes Withheld | Broker Non-votes | |||
| Dwight Egan | 10,995,594 | 2,504,073 | 4,172,055 | |||
| Eugene Durenard | 11,013,209 | 2,486,458 | 4,172,055 | |||
| Richard Serbin | 11,015,067 | 2,484,600 | 4,172,055 | |||
| James Nelson | 10,285,997 | 3,213,670 | 4,172,055 | |||
| Eward Murphy | 10,908,878 | 2,590,789 | 4,172,055 |
There were no abstentions with respect to the election of directors.
Proposal No. 2: A proposal to approve adoption of the Co-Diagnostics, Inc. 2025 Equity Incentive Plan, as described in the Proxy Statement. This proposal was adopted.
| For | Against | Abstain | Broker Non-votes | |||
| 10,676,931 | 2,761,398 | 61,338 | 4,172,055 |
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-votes | |||
| 11,042,215 | 2,296,490 | 160,962 | 4,172,055 |
Proposal No. 4: A proposal to ratify the Audit Committee’s appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025. This proposal was ratified.
| For | Against | Abstain | Broker Non-vote | |||
| 16,724,962 | 803,028 | 143,732 | - |
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.
| CO-DIAGNOSTICS, INC. | ||
| Date: May 29, 2025 | By: | /s/ Brian Brown |
| Name: | Brian Brown | |
| Title: | Chief Financial Officer (Principal Financial and Accounting Officer) | |