Current Report Filing (8-k)
17 Octobre 2022 - 10:31PM
Edgar (US Regulatory)
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2022-10-13 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
October 13, 2022
CORMEDIX INC.
(Exact name of registrant as specified in its charter)
Delaware |
|
001-34673 |
|
20-5894890 |
(State of other jurisdiction of
incorporation or organization)
|
|
(Commission File Number) |
|
(I.R.S. Employer
Identification No.)
|
300 Connell Drive,
Suite 4200
Berkeley Heights,
NJ
|
|
07922 |
(Address of principal executive
offices) |
|
(Zip Code) |
Registrant’s telephone number, including area code:
(908)
517-9500
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 (see General
Instruction A.2, below):
☐ |
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 Exchange
Act:
Title of each
class |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
Common stock, $0.001 par value |
|
CRMD |
|
The
Nasdaq Stock Market LLC |
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 October 13, 2022, 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.
For more information about the foregoing proposals, please see the
proxy statement filed by the Company with the Securities and
Exchange Commission on August 30, 2022 (the “Proxy Statement”). The
Company’s stockholders voted on the following four proposals at the
Annual Meeting, casting their votes as described below.
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 2023 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 |
|
Paulo F. Costa |
|
|
7,728,425 |
|
|
|
2,842,846 |
|
|
|
19,076,853 |
|
Janet Dillione |
|
|
8,809,412 |
|
|
|
1,761,859 |
|
|
|
19,076,853 |
|
Gregory Duncan |
|
|
8,772,532 |
|
|
|
1,798,739 |
|
|
|
19,076,853 |
|
Alan W. Dunton |
|
|
8,752,880 |
|
|
|
1,818,391 |
|
|
|
19,076,853 |
|
Myron Kaplan |
|
|
8,785,716 |
|
|
|
1,785,555 |
|
|
|
19,076,853 |
|
Steven Lefkowitz |
|
|
9,243,754 |
|
|
|
1,327,517 |
|
|
|
19,076,853 |
|
Joseph Todisco |
|
|
7,566,786 |
|
|
|
3,004,485 |
|
|
|
19,076,853 |
|
Proposal No. 2 -
Advisory Vote on Executive Compensation. Proposal No. 2
was to approve, on an advisory basis, the compensation paid to the
Company’s Named Executive Officers, 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 |
8,041,682 |
|
2,406,462 |
|
123,127 |
|
19,076,853 |
Proposal No. 3 –
Approval of Amendment and Restatement of the 2019 Omnibus Stock
Incentive Plan. Proposal No. 3 was for the Company’s
stockholders to approve an amendment and restatement of the
Company’s 2019 Omnibus Stock Incentive Plan. The proposal was
approved. The results of the
vote taken were as follows:
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTES |
8,110,236 |
|
2,308,931 |
|
152,104 |
|
19,076,853 |
Proposal No. 4 -
Ratification of Appointment of Auditors. Proposal No. 4
was to ratify the appointment of Friedman LLP as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2022. The proposal was approved. The results of the vote taken were as
follows:
FOR |
|
AGAINST |
|
ABSTAIN |
27,961,029 |
|
1,579,888 |
|
107,207 |
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 17, 2022 |
By: |
/s/ Joseph Todisco |
|
Name: |
Joseph Todisco |
|
Title: |
Chief Executive Officer |
CorMedix (AMEX:CRMD)
Graphique Historique de l'Action
De Jan 2023 à Fév 2023
CorMedix (AMEX:CRMD)
Graphique Historique de l'Action
De Fév 2022 à Fév 2023