Renovorx, Inc. current report, 09 June 2022

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Renovorx, Inc. (RNXT) - Form 8-K Summary

Business Context and Reporting Period

This Current Report on Form 8-K was filed by Renovorx, Inc. on June 9, 2022, regarding events occurring on that date. The Company is an emerging growth company incorporated in Delaware with its principal executive offices in Los Altos, California. The report details the results of the Annual Meeting of Stockholders held on June 9, 2022.

Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.

Material Changes

There are no material changes to financial operations or business strategy reported in this filing. The primary event is the completion of the Annual Meeting of Stockholders, where two proposals were voted upon.

Corporate Governance and Voting Results

Stockholders voted on the following proposals:

  • Proposal 1: Election of Directors
    • All six nominees were duly elected to serve until the 2023 Annual Meeting.
    • Ramtin Agah, M.D.: 5,399,179 For; 40,964 Withheld; 1,358,115 Broker Non-Votes.
    • Shaun R. Bagai: 5,400,269 For; 39,874 Withheld; 1,358,115 Broker Non-Votes.
    • David Diamond: 5,418,009 For; 22,134 Withheld; 1,358,115 Broker Non-Votes.
    • Kirsten Angela Macfarlane: 5,373,756 For; 66,387 Withheld; 1,358,115 Broker Non-Votes.
    • Laurence J. Marton, M.D.: 5,373,594 For; 66,549 Withheld; 1,358,115 Broker Non-Votes.
    • Una S. Ryan, O.B.E., Ph.D., D.Sc.: 5,373,613 For; 66,530 Withheld; 1,358,115 Broker Non-Votes.
  • Proposal 2: Ratification of Independent Registered Public Accounting Firm
    • Stockholders ratified the appointment of Baker Tilly US, LLP for the fiscal year ending December 31, 2022.
    • Voting Results: 6,717,501 For; 27,527 Against; 53,230 Abstain; 0 Broker Non-Votes.

Key Facts for Investor Verification

  • Verify the composition of the Board of Directors following the election of all six nominees.
  • Confirm the engagement of Baker Tilly US, LLP as the independent auditor for the 2022 fiscal year.
  • Note the significant number of broker non-votes (1,358,115) on the director election proposals, indicating shares held in street name where brokers did not have discretionary voting authority.
  • Review the definitive proxy statement filed on April 29, 2022, for detailed background on the director nominees and the audit firm appointment.