STOCK TITAN

Insight Molecular Diagnostics (NASDAQ: IMDX) shareholders back plan share increase

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

Rhea-AI Filing Summary

Insight Molecular Diagnostics Inc. reported results of its 2026 annual shareholder meeting, where shareholders approved an amendment to the 2018 Equity Incentive Plan adding 1,750,000 shares, bringing total shares authorized for equity awards to 5,550,000.

All four director nominees were elected, the appointment of CBIZ CPAs P.C. as independent registered public accounting firm for the year ending December 31, 2026 was ratified, and shareholders approved, on a non-binding advisory basis, named executive officer compensation. The meeting had a quorum with 23,954,212 shares represented, equal to 74.19% of the company’s voting power as of the record date.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
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.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Additional plan shares 1,750,000 shares Increase in shares authorized under 2018 Equity Incentive Plan
Total plan authorization 5,550,000 shares Total shares of common stock authorized for issuance under Incentive Plan after amendment
Shares represented 23,954,212 shares Common shares present virtually or by proxy at 2026 annual meeting
Voting power represented 74.19% Percentage of voting power of common stock represented as of April 27, 2026 record date
Auditor ratification for votes 23,949,191 votes Votes for ratifying CBIZ CPAs P.C. as auditor for year ending December 31, 2026
Say-on-pay for votes 19,199,697 votes Votes for non-binding advisory approval of 2025 executive compensation
Incentive Plan amendment for votes 19,117,865 votes Votes for increasing Incentive Plan authorization by 1,750,000 shares
Equity Incentive Plan financial
"amendment to the Company’s Amended and Restated 2018 Equity Incentive Plan"
An equity incentive plan is a program that gives employees, executives or directors the right to receive company stock or options to buy stock as part of their pay. Think of it as offering slices of future company profit to motivate people to boost long‑term performance; for investors it matters because it can align employee goals with shareholder value but also increases the number of shares outstanding, which can dilute existing ownership.
broker non-votes financial
"Shares Voted For ... Abstained ... Broker Non-Votes"
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.
say on pay financial
"Say On Pay Proposal ... shareholders approved, on a non-binding advisory basis"
Say on pay is a shareholder vote—typically nonbinding—on a company’s executive compensation package, allowing investors to approve or reject how top managers are paid. Think of it as a public performance review: widespread disapproval can signal poor governance, prompt changes to pay practices, attract activist investors, and influence investor confidence and share value. It matters because it gives owners a direct way to influence compensation that affects company incentives and long-term performance.
emerging growth company regulatory
"Emerging growth company"
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.
non-binding advisory basis financial
"shareholders approved, on a non-binding advisory basis, the Company’s named executive officer compensation"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google
Add on Google
false 0001642380 0001642380 2026-06-11 2026-06-11 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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 11, 2026

 

Insight Molecular Diagnostics Inc.

(Exact name of Registrant as specified in its charter)

 

California   1-37648   27-1041563

(State or other jurisdiction

of incorporation)

 

(Commission

File No.)

 

(IRS Employer

Identification No.)

 

2 International Plaza Dr., Suite 510

Nashville, Tennessee 37217

(Address of principal executive offices) (Zip code)

 

(615) 255-8880

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, no par value   IMDX   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. ☐

 

 

 

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

As reported below under Item 5.07 of this report, Insight Molecular Diagnostics Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) on June 11, 2026, at which the Company’s shareholders approved an amendment to the Company’s Amended and Restated 2018 Equity Incentive Plan (as previously amended, the “Incentive Plan”) to provide for an additional 1,750,000 shares of the Company’s common stock to be available for the issuance of equity awards thereunder, such that the total number of shares of common stock authorized for issuance under the Incentive Plan is 5,550,000 shares of common stock.

 

For more information about the Incentive Plan, see the Company’s definitive proxy statement on Schedule 14A relating to the Annual Meeting, which was originally filed with the Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”), the relevant portions of which are incorporated herein by reference. The foregoing description of the amendment to the Incentive Plan does not purport to be complete and is qualified in its entirety by reference to the complete text of the amendment to the Incentive Plan, a copy of which is filed as Exhibit 10.1 to this report and is incorporated by reference herein.

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

General

 

The Annual Meeting was held on June 11, 2026, virtually via live webcast at https://edge.media-server.com/mmc/p/k94peovi. Present at the Annual Meeting virtually or by proxy were holders of 23,954,212 shares of common stock of the Company, which represented 74.19% of the voting power of all shares of common stock of the Company as of April 27, 2026, the record date for the Annual Meeting.

 

Proposals

 

The shareholders of the Company voted on the following proposals at the Annual Meeting, as more fully described in the Proxy Statement:

 

  1. To elect the following four (4) director nominees, each to serve until the 2027 annual meeting of shareholders and until his successor has been elected and qualified, or until his earlier death, resignation, or removal: Joshua Riggs, Andrew Arno, Andrew J. Last and Louis E. Silverman;

 

  2. To ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026;

 

  3. To approve, on a non-binding advisory basis, the Company’s named executive officer compensation for the year ended December 31, 2025; and

 

  4. To approve an amendment to the Incentive Plan to increase the total number of shares of the Company’s common stock authorized for issuance under the Incentive Plan by 1,750,000, to a total of 5,550,000 shares.

 

 

 

 

Voting Results

 

The final voting results for each of these proposals at the Annual Meeting are detailed below.

 

1. Election of Directors

 

       Shares Voted 
Director Nominee  For   Against   Abstained   Broker Non-Votes 
Joshua Riggs   19,239,253    2,420    3,820    4,708,719 
Andrew Arno   19,100,993    140,445    4,056    4,708,719 
Andrew J. Last   19,237,621    3,938    3,935    4,708,719 
Louis E. Silverman   19,224,148    17,290    4,056    4,708,719 

 

Based on the votes set forth above, each director nominee was duly elected to serve until the 2027 annual meeting of shareholders and until his successor has been elected and qualified, or until his earlier death, resignation, or removal.

 

2. Ratification of Appointment of Accounting Firm

 

Shares Voted
For   Against   Abstained   Broker Non-Votes
23,949,191   2,420   2,601   0

 

Based on the votes set forth above, the shareholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

 

3. Say On Pay Proposal

 

Shares Voted
For   Against   Abstained   Broker Non-Votes
19,199,697   26,126   19,679   4,708,719

 

Based on the votes set forth above, the shareholders approved, on a non-binding advisory basis, the Company’s named executive officer compensation for the year ended December 31, 2025.

 

4. Approval of Amendment to Incentive Plan

 

Shares Voted
For   Against   Abstained   Broker Non-Votes
19,117,865   122,829   4,799   4,708,719

 

Based on the votes set forth above, the shareholders approved the amendment to the Incentive Plan to increase the total number of shares of the Company’s common stock authorized for issuance under the Incentive Plan by 1,750,000, to a total of 5,550,000 shares.

 

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit No.   Description
10.1#   Second Amendment to the Insight Molecular Diagnostics Inc. Amended and Restated 2018 Equity Incentive Plan
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

# The referenced exhibit is a management contract, compensatory plan or arrangement.

 

 

 

 

SIGNATURES

 

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.

 

  INSIGHT MOLECULAR DIAGNOSTICS INC.
     
Date: June 17, 2026 By: /s/ Peter Hong
  Name: Peter Hong
  Title: Vice President, General Counsel

 

 

 

FAQ

What did Insight Molecular Diagnostics (IMDX) shareholders approve at the 2026 annual meeting?

Shareholders approved all proposals, including director elections, auditor ratification, executive compensation and an amendment to the 2018 Equity Incentive Plan. The meeting achieved quorum, with most items receiving strong support based on the reported vote totals and broker non-vote counts.

How many additional shares were added to IMDX’s 2018 Equity Incentive Plan?

Shareholders approved adding 1,750,000 shares of common stock to the 2018 Equity Incentive Plan, increasing the total shares authorized for issuance under the plan to 5,550,000. These shares may be used for future equity awards to eligible participants under the plan.

Were all Insight Molecular Diagnostics director nominees elected in 2026?

All four director nominees—Joshua Riggs, Andrew Arno, Andrew J. Last and Louis E. Silverman—were elected. Each received over 19.1 million votes in favor, with very few votes against or abstentions and 4,708,719 broker non-votes reported for each director position.

What level of shareholder participation did IMDX have at its 2026 annual meeting?

The meeting had strong participation, with 23,954,212 shares of common stock represented virtually or by proxy. This represented 74.19% of the voting power of all outstanding common shares as of April 27, 2026, the record date for the annual meeting.

Which accounting firm did IMDX shareholders ratify for the 2026 fiscal year?

Shareholders ratified CBIZ CPAs P.C. as the independent registered public accounting firm for the year ending December 31, 2026. The ratification received 23,949,191 votes for, 2,420 votes against and 2,601 abstentions, with no broker non-votes recorded for this proposal.

Did IMDX shareholders approve executive compensation in the 2026 say-on-pay vote?

Yes. Shareholders approved the company’s named executive officer compensation for 2025 on a non-binding advisory basis. The proposal received 19,199,697 votes for, 26,126 against and 19,679 abstentions, with 4,708,719 broker non-votes reported in the say-on-pay vote results.

What was the outcome of the vote to amend IMDX’s Incentive Plan?

Shareholders approved the amendment to the Incentive Plan to increase shares authorized for issuance. The proposal received 19,117,865 votes for, 122,829 against and 4,799 abstentions, with 4,708,719 broker non-votes, raising total authorized plan shares to 5,550,000.

Filing Exhibits & Attachments

4 documents