Daxor Corp. Sets July 15th Annual Shareholder Meeting

TL;DR

Daxor Corp. DEF 14A filed. Annual meeting July 15th. No fee.

AI Summary

Daxor Corp. is holding its Annual Meeting of Stockholders on July 15, 2024, at 109 Meco Lane, Oak Ridge, TN 37830. The company is filing a Definitive Proxy Statement (DEF 14A) to provide information to shareholders regarding the meeting. No fee was required for this filing.

Why It Matters

This filing informs shareholders about the upcoming annual meeting, which is a key event for corporate governance and allows shareholders to vote on important company matters.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual shareholder meeting and does not contain unusual financial or operational disclosures.

Key Players & Entities

• Daxor Corp. (company) — Registrant
• July 15, 2024 (date) — Annual Meeting Date
• 109 Meco Lane, Oak Ridge, TN 37830 (location) — Meeting Location
• 350 Fifth Avenue, Suite 4740, New York, NY 10118 (location) — Company Business Address

FAQ

Key Financial Figures

• $0.01 — 6,930 shares of common stock, par value $0.01 per share, each of which entitled the h
• $100,000 — the Estate of Joseph Feldschuh is over $100,000. As of the record date, the dollar rang
• $0 — any beneficially owned by Joy Goudie is $0-$10,000. As of the record date, the dol
• $10,000 — beneficially owned by Joy Goudie is $0-$10,000. As of the record date, the dollar rang
• $10,001 — y beneficially owned by Edward Feuer is $10,001-$50,000. As of the record date, the dol
• $50,000 — cially owned by Edward Feuer is $10,001-$50,000. As of the record date, the dollar rang
• $1,000 — o attended the annual meeting were paid $1,000 each for attendance at the annual meeti
• $375 — tended a dial-in Board meeting was paid $375 for each meeting which took place respe
• $120,000 — had aggregate compensation in excess of $120,000 during the most recently completed fisc

Filing Documents

• formdef14a.htm (DEF 14A) — 191KB
• 0001493152-24-024728.txt ( ) — 192KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 DAXOR CORPORATION (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. DAXOR CORPORATION 109 MECO LANE OAK RIDGE, TN 37830 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JULY 15, 2024 NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of DAXOR CORPORATION (the “ Company ”) will be held at the offices of the Nasdaq Stock Exchange located at 4 Times Square, New York, New York 10036, on Monday, July 15, 2024 at 10:45 AM, Eastern Daylight Time. The Annual Meeting is being held for the following purposes, all of which are more particularly described in the accompanying Proxy Statement dated June 21, 2024: 1. To elect a board of six directors, each to serve for a term of one year or until their successor shall have been duly elected and qualified. 2. To ratify the appointment of Citrin Cooperman, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. 3. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof. Our Board of Directors recommends a vote “FOR ALL NOMINEES” in Proposal 1, and “FOR” ratification of the appointment of Citrin Cooperman, LLP as the independent registered public accounting firm in Proposal 2. Holders of record of our common stock at the close of business on May 17, 2024 are entitled to notice of and to vote at the meeting and any adjournments or postponements thereof. Shareholders are entitled to one vote per share. By Order of the Board of Directors, /s/ Robert J. Michel Robert J. Michel Corporate Secretary June 21, 2024 Whether or not you plan to attend the Annual Meeting in person, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on Monday, July 15, 2024. This Proxy Statement and copies of the Company’s most recent Annual Report on Form N-CSR are available, without charge, to a stockholder upon request by calling (888) 774-3268 or writing Robert J. Michel at 109 Meco Lane, Oak Ridge, TN 37830, or at www.Daxor.com. TABLE OF CONTENTS PAGE ABOUT THE MEETING 1 What is the purpose of the Annual Meeting? 1 Who is entitled to vote? 1 What constitutes a quorum? 1 How do I vote? 1 Can I change my vote after I submit my proxy card? 1 What are the Board’s recommendations? 2 What is our policy with respect to Board member attendance at the Annual Meeting? 2 COMMON STOCK AND EQUITY OWNERSHIP OF DIRECTORS 2 PROPOSAL 1- ELECTION OF THE BOARD OF DIRECTORS 2 Directors and Officers 2 Board Leadership Structure 4 Audit Committee 5 Board’s Risk Oversight Role 5 Qualifications of the Directors 5 Board Compensation 6 Required Vote 6 Recommendation 6 PROPOSAL 2- RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7 Report of Audit Committee 7 Fees paid to Independent Auditor 8 Required Vote 8 Recommendation 8 OTHER BUSINESS TO COME BEFORE THE MEETING 9 CONTROL PERSONS 9 ADDITIONAL INFORMATION 10 Stockholder Proposals for the 2025 Annual Meeting 10 Administrator and Principal Underwriters 10 Cost and Methods of Solicitation of Proxies 11 Householding 11 Submission of Other Communications to the Board 11 PROXY STATEMENT DAXOR CORPORATION 109 Meco Lane Oak Ridge, TN 37830 The accompanying proxy is solicited by and on behalf of Daxor Corporation’s (“ Daxor ” or the “ Company ”) Board of Directors (the “ Board ”) for use at our Annual Meeting of Stockholders to be held at the offices of the Nasdaq Stock Exchange, located at 4 Times Square, New York, New York 10036, on Monday, July 15, 2024 at 10:45 AM EDT, or any adjournment or postponement thereof (“ Annual Meeting ”). Stockholders of record at the close of business on May 17, 2024 will be entitled to vote at the meeting. The mailing of the Notice of Annual Meeting of Stockholders, this Proxy

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View this DEF 14A filing on SEC EDGAR