UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On August 29, 2024, Co-Diagnostics, Inc. (the “Company”), held its 2024 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 three-year term one person 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 | |||
| James Nelson | 6,684,070 | 4,008,945 | 4,376,742 |
There were no abstentions with respect to the election of directors.
Proposal No. 2: 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 | |||
| 9,312,471 | 1,279,949 | 100,595 | 4,376,742 |
Proposal No. 3: Frequency of Future Advisory Votes to Approve Executive Compensation. The Company’s shareholders voted upon and adopted a non-binding resolution approving the frequency of One Year (an annual vote) for the frequency of future advisory votes relating to the compensation of the Company’s named executive officers:
| One Year | 2 Years | 3 Years | 4 Years | |||
| 10,235,779 | 120,759 | 199,580 | 136,897 |
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, 2024. This proposal was ratified.
| For | Against | Abstain | Broker Non-vote | |||
| 13,285,933 | 1,742,178 | 41,646 | - |
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: August 30, 2024 | By: | /s/ Brian Brown |
| Name: | Brian Brown | |
| Title: | Chief Financial Officer (Principal Financial and Accounting Officer) | |