Shareholder Vote

8-K 1 form8-k.htm 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 23, 2022 Daxor Corporation (Exact name of registrant as specified in its charter) New York 811-22684 13-2682108 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 109 Meco Lane, Oak Ridge, TN 37830 (Address of principal executive offices) (Zip Code) 212-330-8500 Registrant’s telephone number, including area code (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 ( see General Instruction A.2. below): ☐ 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 $0.01 par value DXR NYSE AMERICAN 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. ☐ Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. Item 5.07 Submission of Matters to a Vote of Security Holders The Company’s Annual Meeting was held June 23, 2022. At the Annual Meeting, the following directors were elected for terms expiring at the annual meeting of shareholders to be held in 2023 by the votes indicated: For Withheld Broker Non-votes James Lombard 3,500,603 56,855 504,940 Henry D. Cremisi, MD 3,500,675 56,783 504,940 Edward Feuer 3,500,195 57,263 504,940 Joy Goudie, Esq. 3,500,175 57,283 504,940 Michael Feldschuh 3,474,942 82,516 504,940 Jonathan Feldschuh 3,474,442 83,016 504,940 Caleb DesRosiers, Esq. 3,555,418 2,040 540,940 The following reflects the voting results for matters other than the election of directors brought for vote at the Annual Meeting: For Against Abstain Broker Non-votes Ratification of Baker Tilly, LLP as Daxor Corporation’s independent registered public accounting firm 4,059,926 15 2,457 0 To approve an amendment to the Daxor Corporation 2020 Incentive Compensation Plan to increase the authorized shares underthe plan 3,543,158 12,859 1,441 504,940 To approve an amendment to the Certificate of Incorporation to allow stockholder action by less than unanimous written consent 3,466,809 89,134 1,515 504,940 2 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. DAXOR CORPORATION (Registrant) Date: June 29, 2022 By: /s/ Robert J. Michel Name: Robert J. Michel Title: Chief Financial Officer 3 About Daxor Corporation Daxor Corporation (NYSE: DXR) is an innovative medical instrumentation and biotechnology company focused on blood volume measurement. We developed and market the BVA-100® (Blood Volume Analyzer), the first diagnostic blood test cleared by the FDA to provide safe, accurate, objective quantification of blood volume status and composition compared to patient-specific norms. The BVA technology has the potential to improve hospital performance metrics in a broad range of surgical and medical conditions including heart failure and critical care by better informing treatment strategies, resulting in significantly better patient outcomes. Our mission is to partner with clinicians to incorporate BVA technology into standard clinical practice and improve the quality of life for patients. For more information please visit our website at Daxor.com . Forward-Looking Statements Certain statements in this release may include forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including without limitation, statements regarding the impact of hiring sales staff and expansion of our distribution channels. Forward-looking statements are predictions, projections and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to risks and uncertainties. Many factors could cause actual future events to differ materially from the forward-looking statements in this release, including, without limitation, those risk associated with our post-market clinical data collection activities, benefits of our products to patients, our expectations with respect to product development and commercialization efforts, our ability to increase market and physician acceptance of our products, potentially competitive product offerings, intellectual property protection, FDA regulatory actions, our ability to integrate acquired businesses, our expectations regarding anticipated synergies with and benefits from acquired businesses, and additional other risks and uncertainties described in our filings with the SEC. Forward-looking statements speak only as of the date when made. Daxor does not assume any obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Investor Relations Contact: Bret Shapiro Sr. Managing Partner,CORE IR 516-222-2560 brets@coreir.com 4