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Genelux (GNLX) 2026 meeting backs director John Smither and auditor

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Genelux Corporation reported the results of its 2026 Annual Meeting of Stockholders held on June 16, 2026. As of the April 17, 2026 record date, 44,842,243 common shares were outstanding and entitled to vote, and 28,263,200 shares were represented in person, virtually or by proxy, about 63.03% of those eligible.

Stockholders elected Class I director John Smither to serve until the 2029 Annual Meeting, with 8,696,891 votes for, 3,393,408 withheld, and 16,172,901 broker non-votes. They also ratified Weinberg & Company, P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 28,092,768 votes for, 105,158 against, 65,274 abstentions, and no broker non-votes.

Positive

  • None.

Negative

  • None.
Shares outstanding entitled to vote 44,842,243 shares Common stock outstanding as of record date April 17, 2026
Shares represented at meeting 28,263,200 shares Shares present or represented at June 16, 2026 Annual Meeting
Participation rate 63.03% Portion of entitled shares represented at 2026 Annual Meeting
Votes for John Smither 8,696,891 votes Election of Class I director at 2026 Annual Meeting
Votes withheld John Smither 3,393,408 votes Election of Class I director at 2026 Annual Meeting
Broker non-votes on director 16,172,901 votes Broker non-votes on Proposal 1 director election
Votes for auditor ratification 28,092,768 votes Ratification of Weinberg & Company, P.A. for fiscal 2026
Votes against auditor ratification 105,158 votes Ratification of Weinberg & Company, P.A. for fiscal 2026
Annual Meeting of Stockholders financial
"On June 16, 2026, the Company held its 2026 Annual Meeting of Stockholders"
record date financial
"As of April 17, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
broker non-votes financial
"John Smither | | 8,696,891 | | 3,393,408 | | 16,172,901"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the selection of Weinberg & Company, P.A. ... as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company financial
"Emerging growth company On June 16, 2026, the Company held its 2026 Annual Meeting"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
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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): June 16, 2026

 

 

 

Genelux Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-41599   77-0583529

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

   

2625 Townsgate Road, Suite 230

Westlake Village, California

  91361
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (805) 267-9889

 

Not Applicable

(Former name or former address, if changed since last report.)

 

 

 

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   GNLX   The Nasdaq Stock Market LLC

 

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.

 

 

 

 

 

 

5.07 Submission of Matters to a Vote of Security Holders.

 

On June 16, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 17, 2026, the record date for the Annual Meeting (the “Record Date”), 44,842,243 shares of the Company’s Common Stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.

 

A total of 28,263,200 shares of the Company’s Common Stock were present at the Annual Meeting in person, by virtual attendance or by proxy, which represents approximately 63.03% of the shares of the Company’s Common Stock outstanding as of the Record Date.

 

Proposal 1. Election of Directors.

 

The Company’s stockholders elected the person listed below as the Class I Director, to serve until the Company’s 2029 Annual Meeting of Stockholders and until their successor is duly elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows:

 

Name   Votes For   Votes Withheld   Broker Non-Votes
John Smither   8,696,891   3,393,408   16,172,901

 

Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm.

 

The Company’s stockholders ratified the selection of Weinberg & Company, P.A. by the Audit Committee of the Board as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are as follows:

 

Votes For   Votes Against   Abstentions   Broker Non-Votes
28,092,768   105,158   65,274   0

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Genelux Corporation
     
Date: June 22, 2026 By: /s/ Thomas Zindrick, J.D.
    Thomas Zindrick, J.D.
    President and Chief Executive Officer

 

 

FAQ

What was voted on at Genelux (GNLX) 2026 Annual Meeting?

Stockholders voted on electing one Class I director and ratifying the independent auditor. They elected John Smither to the board and approved Weinberg & Company, P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

How many Genelux (GNLX) shares were entitled to vote at the 2026 meeting?

A total of 44,842,243 shares of Genelux common stock were outstanding and entitled to vote as of the April 17, 2026 record date. This figure defines the full voting base for measuring participation and approval levels at the 2026 Annual Meeting.

What was shareholder participation at Genelux (GNLX) 2026 Annual Meeting?

Stockholders representing 28,263,200 shares were present in person, by virtual attendance or by proxy. This equaled approximately 63.03% of the 44,842,243 shares outstanding and entitled to vote as of the April 17, 2026 record date.

How did Genelux (GNLX) shareholders vote on director John Smither?

For John Smither’s election as a Class I director, 8,696,891 votes were cast for, 3,393,408 were withheld, and there were 16,172,901 broker non-votes. He will serve until the 2029 Annual Meeting, subject to earlier death, resignation or removal.

Who is Genelux (GNLX) independent auditor for fiscal 2026?

Shareholders ratified Weinberg & Company, P.A. as Genelux’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote totaled 28,092,768 for, 105,158 against, 65,274 abstentions, and no broker non-votes on this proposal.

What are broker non-votes in the Genelux (GNLX) 2026 meeting results?

Broker non-votes are shares held in street name where brokers did not receive voting instructions on certain proposals. For the director election, there were 16,172,901 broker non-votes, while the auditor ratification proposal recorded zero broker non-votes in the tabulated results.

Filing Exhibits & Attachments

3 documents