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Co-Diagnostics intends special vote after quorum failure

Co-Diagnostics currently intends to seek stockholder approval of the proposals at a future special meeting, if it proceeds with one.

(Neutral)

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Form Type
8-K

Rhea-AI Filing Summary

Co-Diagnostics, Inc. (CODX) was unable to conduct business at its October 14, 2026 annual meeting because a quorum was not present or represented. The company also lacked a quorum at its September 3 meeting and at reconvenings on September 24 and September 30. It decided not to adjourn again and currently intends to seek stockholder approval of the proposals at a special meeting on a future date. If it proceeds, the company will provide meeting details and additional information in proxy materials.

Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
quorum regulatory
"Because a quorum was not present or represented"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
special meeting of stockholders regulatory
"a special meeting of stockholders to be held on a future date"
A special meeting of stockholders is an unscheduled gathering called to let shareholders vote on specific, often urgent company decisions—like mergers, major asset sales, changes to the board, or amendments to governing rules. Think of it as an emergency town hall where owners cast ballots in person or by mail/online; outcomes can materially change a company’s strategy, control or value, so investors pay close attention and may need to vote or adjust holdings accordingly.
proxy materials regulatory
"in proxy materials to be filed with the Securities and Exchange Commission"
Proxy materials are the packet of documents sent to shareholders that explain items to be voted on at a company meeting and include the actual ballot or instructions for casting a vote. Think of them as a voting packet that lays out who’s running the company, major proposals (like pay, mergers, or board changes), and arguments for and against each item. Investors care because those votes shape corporate direction, affect risk and future profits, and can influence share value.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Why couldn't CODX conduct business at its annual meeting?

The annual meeting could not transact business on October 14, 2026, because a quorum was not present or represented. The company also reported no quorum at the September 3 meeting and at reconvenings on September 24 and September 30.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 14, 2026

 

CO-DIAGNOSTICS, INC.

(Exact name of registrant as specified in its charter)

 

Utah   001-38148   46-2609363

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2401 S. Foothill Drive, Suite D, Salt Lake City, Utah 84109

(Address of principal executive offices) (Zip Code)

 

(801) 438-1036

Registrant’s telephone number, including area code

 

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:

 

☐ 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 Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, par value $0.001 per share   CODX   The Nasdaq Capital Market

 

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.

 

As previously disclosed, on September 3, 2026, Co-Diagnostics, Inc. (the “Company”) held its previously announced Annual Meeting of Stockholders (the “Annual Meeting”). Because a quorum was not present or represented, the Company was unable to transact business at the Annual Meeting. The Annual Meeting was subsequently adjourned and reconvened on September 24, 2026 and September 30, 2026, but a quorum was not present or represented on either date. The Annual Meeting was therefore adjourned again to October 14, 2026.

 

On October 14, 2026, the Company reconvened the Annual Meeting. A quorum was not present or represented, and the Company was therefore unable to transact business at the Annual Meeting. The Company determined not to adjourn the Annual Meeting again.

 

The Company currently intends to seek stockholder approval of the proposals that were to be considered at the Annual Meeting at a special meeting of stockholders to be held on a future date. If the Company proceeds with such special meeting, the Company will announce the date, time and location of the special meeting and provide additional information regarding the special meeting and the matters to be considered thereat in proxy materials to be filed with the Securities and Exchange Commission and distributed to the Company’s stockholders.

 

 
 

 

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: October 15, 2026 By: /s/ Dwight Egan
  Name: Dwight Egan
  Title: Chief Executive Officer
    (Principal Executive Officer)

 

 

Filing Exhibits & Attachments

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