UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 16, 2020, the Company held its Annual Meeting. Holders of shares of the Company’s common stock, Series E Preferred Stock and Series G Preferred Stock were entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following two proposals at the Annual Meeting, casting their votes as described below.
Proposal 1. – Election of Directors. The following individuals, each of whom was named as a nominee in the Proxy Statement, were elected by the Company’s stockholders by a plurality of votes cast to serve on the Company’s board of directors until the Company’s 2021 annual meeting of stockholders. Information on the vote relating to each director standing for election is set forth below:
| Nominee | FOR | WITHHELD | BROKER NON-VOTES | |||||||||
| Khoso Baluch | 10,421,679 | 1,479,586 | 16,332,720 | |||||||||
| Paulo Costa | 11,433,467 | 467,798 | 16,332,720 | |||||||||
| Janet Dillione | 10,724,506 | 1,176,759 | 16,332,720 | |||||||||
| Greg Duncan | 11,283,063 | 618,202 | 16,332,720 | |||||||||
| Alan Dunton | 10,608,759 | 1,292,506 | 16,332,720 | |||||||||
| Myron Kaplan | 10,861,694 | 1,039,571 | 16,332,720 | |||||||||
| Steven Lefkowitz | 11,547,369 | 353,896 | 16,332,720 | |||||||||
Proposal 2. – Ratification of Appointment of Auditors. Proposal 2 was to ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The proposal was approved.
| FOR | AGAINST | ABSTAIN | ||||||||
| 27,186,562 | 224,667 | 822,756 | ||||||||
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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.
| CORMEDIX INC. | ||
| Date: December 16, 2020 | By: | /s/ Khoso Baluch |
| Name: | Khoso Baluch | |
| Title: | Chief Executive Officer | |
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