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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 27, 2025
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)
(949)
409-7600
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
5.07. Submission of Matters to a Vote of Security Holders.
General
On
June 27, 2025, Insight Molecular Diagnostics Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual
Meeting”) virtually via live webcast at https://web.lumiconnect.com/259974801. Present at the Annual Meeting virtually or
by proxy were holders of 21,008,960 shares of common stock of the Company, which represented 73.46% of the voting power of all shares
of common stock of the Company as of May 12, 2025, 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 definitive proxy statement
on Schedule 14A relating to the Annual Meeting, which was originally filed with the Securities and Exchange Commission on May 14, 2025
(the “Proxy Statement”):
| 1. | To
elect the following four (4) director nominees, each to serve until the 2026 annual meeting
of shareholders and until his or her successor has been elected and qualified, or until his
or her 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, 2025 |
| 3. | To
approve, on a non-binding advisory basis, the Company’s named executive officer compensation
for the year ended December 31, 2024; and |
| 4. | To
approve an amendment to the Company’s Amended and Restated 2018 Equity Incentive Plan
to increase the total number of shares of the Company’s common stock authorized for
issuance under such plan by 1,500,000, to a total of 3,800,000 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 | |
| 18,094,181 | |
| 6,225 | |
| 3,890 | |
| 2,904,664 | |
Andrew Arno | |
| 18,033,599 | |
| 66,567 | |
| 4,130 | |
| 2,904,664 | |
Andrew J. Last | |
| 18,041,724 | |
| 58,642 | |
| 3,930 | |
| 2,904,664 | |
Louis E. Silverman | |
| 18,035,578 | |
| 64,816 | |
| 3,902 | |
| 2,904,664 | |
| |
| | |
| | |
| | |
| | |
Based
on the votes set forth above, each director nominee was duly elected to serve until the 2026 annual meeting of shareholders and until
his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal.
2.
Ratification of Appointment of Accounting Firm
Shares Voted |
For | |
Against | |
Abstained | |
Broker Non-Votes |
20,986,994 | |
4,951 | |
17,015 | |
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, 2025.
3.
Say On Pay Proposal
Shares Voted |
For | |
Against | |
Abstained | |
Broker Non-Votes |
18,063,639 | |
28,647 | |
12,010 | |
2,904,664 |
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, 2024.
4.
Approval of Amendment to Amended and Restated Incentive Plan
Shares Voted |
For | |
Against | |
Abstained | |
Broker Non-Votes |
17,958,519 | |
140,508 | |
5,269 | |
2,904,664 |
Based
on the votes set forth above, the shareholders approved the amendment
to the Company’s Amended and Restated 2018 Equity Incentive Plan to increase the total number of shares of the Company’s
common stock authorized for issuance under such plan by 1,500,000, to a total of 3,800,000 shares.
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:
July 2, 2025 |
By: |
/s/
Peter Hong |
|
Name: |
Peter
Hong |
|
Title: |
Vice
President, General Counsel |