SiNtx Technologies 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 14, 2024, SINTX Technologies, Inc. (the “Company”) held its previously announced Special Meeting of Stockholders (the “Special Meeting”). At the Special Meeting, the Company’s stockholders voted on the proposals listed below, each of which was described in the Company’s definitive proxy statement for the Special Meeting, filed with the Securities and Exchange Commission on April 16, 2024 (the “Proxy Statement”).
A total of 24,134,268 shares of common stock, par value $0.01 per share, out of a total of 51,080,139 shares of common stock issued and outstanding and entitled to vote at the Special Meeting as of March 26, 2024, the record date for the Special Meeting, were present in person or represented by proxy at the Special Meeting, constituting a quorum.
The matters submitted for a vote and the related results are set forth below:
Proposal No. 1 - Approval of the Amendment to the Company’s Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split: The amendment to the Company’s Amended and Restated Certificate of Incorporation to effect, at the discretion of the board of directors of the Company (the “Board”), a reverse stock split of all of the Company’s issued and outstanding shares of common stock at a ratio of not less than 1-for-100 and not greater than 1-for-300, such ratio to be determined by the Board at any time within twelve months, without further approval or authorization of the Company’s stockholders, was approved.
| Votes For | Votes Against | Abstentions | Broker Non-votes | |||
| 20,689,236 | 3,294,971 | 150,061 | - |
Proposal No. 2 - Approval of the Adjournment of the Special Meeting: The adjournment of the Special Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposal listed above at the time of the Special Meeting.
| Votes For | Votes Against | Abstentions | Broker Non-votes | |||
| 20,618,388 | 3,386,227 | 129,653 | - |
The results reported above are final voting results. Due to the approval of Proposal 1, there was no need to adjourn the Special Meeting. No other matters were considered or voted upon at the Special Meeting.
SIGNATURES
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.
| SINTX Technologies, Inc. | ||||
| Date: | May 15, 2024 | By: | /s/ B. Sonny Bal | |
| B. Sonny Bal, M.D. | ||||
| Chief Executive Officer | ||||