Rafael Holdings, Inc. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Stockholders held on January 8, 2026. The filing covers the election of directors, the ratification of the independent auditor, and the approval of an amendment to the equity incentive plan.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. Information regarding revenue, profit, cash flow, margins, debt, or liquidity is not provided in this document.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders and approved:
- Election of Directors: All six nominees were elected to one-year terms. Support ranged from 84.73% to 86.70% of votes cast.
- Susan Y. Bernstein: 86.66% For
- Alan Grayson: 86.70% For
- Howard S. Jonas: 86.12% For
- Markus W. Sieger: 86.70% For
- Mark N. Stein: 86.08% For
- Michael J. Weiss: 84.73% For
- Ratification of Auditor: CohnReznick LLP was ratified as the independent registered public accounting firm for the fiscal year ending July 31, 2026, with 99.13% of votes cast in favor.
- Equity Plan Amendment: Shareholders approved an amendment to the 2021 Equity Incentive Plan, increasing the number of Class B common shares available for awards by 1,000,000. This proposal received 82.34% of votes cast.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It is strictly a disclosure of voting outcomes.
Investor Verification Checklist
- Verify the updated share count available for future equity grants following the 1,000,000 share increase.
- Review the full Proxy Statement for detailed biographies of the newly elected directors and the specific terms of the auditor engagement.
- Check subsequent filings (10-K or 10-Q) for the financial performance of the fiscal year ending July 31, 2026.