Electromed, Inc. Files 8-K with Corporate Updates
Ticker: ELMD · Form: 8-K · Filed: Nov 18, 2024 · CIK: 1488917
| Field | Detail |
|---|---|
| Company | Electromed, Inc. (ELMD) |
| Form Type | 8-K |
| Filed Date | Nov 18, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing-update, bylaws
Related Tickers: ELMD
TL;DR
Electromed filed an 8-K on Nov 15th covering corporate changes and shareholder votes.
AI Summary
Electromed, Inc. filed an 8-K on November 18, 2024, reporting events as of November 15, 2024. The filing indicates changes to its Articles of Incorporation or Bylaws, submission of matters to a vote of security holders, and includes financial statements and exhibits. The company is incorporated in Minnesota and its fiscal year ends on June 30.
Why It Matters
This 8-K filing signals potential changes in Electromed's corporate governance or structure, which could impact shareholders and business operations.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing standard procedural events and disclosures.
Key Numbers
- 0630 — Fiscal Year End (Indicates the end of the company's annual accounting period.)
Key Players & Entities
- Electromed, Inc. (company) — Registrant
- November 15, 2024 (date) — Earliest event reported
- November 18, 2024 (date) — Filing date
- Minnesota (jurisdiction) — State of incorporation
- 001-34839 (identifier) — Commission File Number
- 41-1732920 (identifier) — I.R.S. Employer Identification Number
- 500 Sixth Avenue NW (address) — Principal Executive Offices
- New Prague (location) — City of Principal Executive Offices
- MN (location) — State of Principal Executive Offices
- 56071 (zip_code) — Zip Code of Principal Executive Offices
FAQ
What specific amendments were made to Electromed, Inc.'s Articles of Incorporation or Bylaws?
The filing indicates that amendments were made, but the specific details of these amendments are not provided in the summary information.
What matters were submitted to a vote of Electromed, Inc.'s security holders?
The filing states that matters were submitted to a vote, but the nature of these matters is not detailed in the provided summary.
What are the key financial statements and exhibits included in this 8-K filing?
The filing mentions the inclusion of financial statements and exhibits, but their specific content is not detailed in the provided summary.
When is Electromed, Inc.'s fiscal year end?
Electromed, Inc.'s fiscal year ends on June 30.
What is the Commission File Number for Electromed, Inc.?
The Commission File Number for Electromed, Inc. is 001-34839.
Filing Stats: 669 words · 3 min read · ~2 pages · Grade level 11 · Accepted 2024-11-18 16:31:23
Key Financial Figures
- $0.01 — ction 12(b) of the Act: Common Stock, $0.01 par value ELMD NYSE American LLC
Filing Documents
- elmd241201_8k.htm (8-K) — 38KB
- elmd241201_ex3-1.htm (EX-3.1) — 59KB
- 0000897101-24-000581.txt ( ) — 287KB
- elmd-20241115.xsd (EX-101.SCH) — 3KB
- elmd-20241115_lab.xml (EX-101.LAB) — 34KB
- elmd-20241115_pre.xml (EX-101.PRE) — 22KB
- elmd241201_8k_htm.xml (XML) — 4KB
03
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On November 15, 2024, the Board of Directors (the "Board") of Electromed, Inc. (the "Company") approved and adopted the Amended and Restated Bylaws of the Company (the "Amended and Restated Bylaws") to implement non-substantive and conforming changes, including adoption of gender-neutral pronoun designations. The foregoing description is qualified by the full text of the Amended and Restated Bylaws, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
07
Item 5.07 Submission of Matters to a Vote of Security Holders. At the annual meeting of shareholders of the Company held on November 15, 2024, the following proposals, each as described in further detail in the definitive proxy statement filed on October 1, 2024, were voted upon by our shareholders as set forth below: 1. The following individuals designated by our Board as nominees for director were elected for a one-year term or until a successor has been elected and qualified, thereby setting the number of directors at eight, with voting as follows: Name For Withheld Broker Non-Votes James L. Cunniff 5,150,638 12,400 1,211,826 Stan K. Erickson 5,060,675 102,363 1,211,826 Gregory J. Fluet 5,003,783 159,255 1,211,826 Joseph L. Galatowitsch 4,545,484 617,554 1,211,826 Kathleen S. Skarvan 5,050,697 112,341 1,211,826 Andrew J. Summers 5,067,572 95,466 1,211,826 Kathleen A. Tune 4,545,446 617,592 1,211,826 Andrea M. Walsh 5,058,924 104,114 1,211,826 2. Our shareholders ratified the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025, with voting as follows: For Against Abstain 6,370,993 1,718 2,153 3. Our shareholders approved, on a non-binding and advisory basis, our executive compensation, with voting as follows: For Against Abstain Broker Non-Votes 4,645,654 486,736 30,648 1,211,826
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits: Exhibit Number Description 3.1 Amended and Restated Bylaws, effective November 15, 2024 104 Cover Page Interactive Data File (embedded in the cover page and formatted in inline XBRL)
SIGNATURES
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. ELECTROMED, INC. Date: November 18, 2024 By: /s/ Bradley M. Nagel Name: Bradley M. Nagel Title: Chief Financial Officer