Co-Diagnostics, Inc. (CODX): Form 8-K filed 2026-11-13
- Accepted by EDGAR
- 2026-11-13 17:00 ET
- Event date
- 2026-11-13
- Accession no.
- 0001493152-26-051811
- Original filing
- SEC EDGAR filing index
AI summary of the filing text. It can contain mistakes; the original filing is authoritative.
Co-Diagnostics shareholders approve reverse stock split authority and equity plan expansion
At a court-ordered special meeting on November 13, 2026, Co-Diagnostics shareholders approved reverse stock split authority, an expanded equity incentive plan and financing-related share issuances. The Board may determine split ratios and timing within twelve months following the meeting. Shareholders also elected directors and approved executive compensation, auditor ratification and a quorum amendment.
- The equity plan share reserve increased by 2,000,000 shares to 2,223,333 shares, plus certain cancelled or forfeited 2015 Plan awards.
- Reverse stock splits were authorized at ratios of not less than 1-for-2, with a cumulative limit of 1-for-750.
- Shareholders approved potential warrant exercises for 3,404,724 shares at $1.56 per share and shares issuable on secured note conversion.
- Shareholders elected Dwight Egan, Eugene Durenard, Richard Serbin, James Nelson and Edward Murphy for a one-year term.
shareholder votegovernancefinancing
Items reported
- Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
A director or a named officer (such as the CEO or CFO) left or was appointed, or certain executive compensation arrangements were adopted or changed. - Item 5.07: Submission of Matters to a Vote of Security Holders
The company reports the results of a shareholder meeting: each matter voted on and the votes cast for, against, abstaining and broker non-votes. - Item 9.01: Financial Statements and Exhibits
Lists the financial statements, pro forma information and exhibits filed with the report. It almost always accompanies another Item and is rarely news on its own.
Documents
| Type | Description | Document |
|---|---|---|
| 8-K | 8-K | form8-k.htm |
| EX-10.1 | EX-10.1 | ex10-1.htm |
The summary above was generated by AI from the filing text and checked automatically against it. Read the original documents on SEC EDGAR. How to read an 8-K.