Elutia Inc. Files 8-K on Shareholder Vote Matters

Ticker: ELUT · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1708527

Elutia Inc. 8-K Filing Summary
FieldDetail
CompanyElutia Inc. (ELUT)
Form Type8-K
Filed DateJun 7, 2024
Risk Levellow
Pages2
Reading Time2 min
Key Dollar Amounts$0.001
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, 8-k

TL;DR

ELUTIA filed an 8-K for shareholder vote matters. Governance in play.

AI Summary

Elutia Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders as of June 6, 2024. The company, formerly known as Aziyo Biologics, Inc., is incorporated in Delaware and operates in the biological products sector.

Why It Matters

This filing indicates that Elutia Inc. is engaging in corporate governance activities requiring shareholder approval, which can impact the company's strategic direction and operational decisions.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not inherently present new financial or operational risks.

Key Players & Entities

  • ELUTIA INC. (company) — Registrant
  • Aziyo Biologics, Inc. (company) — Former name
  • June 6, 2024 (date) — Date of earliest event reported
  • June 7, 2024 (date) — Date of report

FAQ

What specific matters were submitted to a vote of Elutia Inc.'s security holders?

The filing does not specify the exact matters submitted to a vote, only that such matters were reported on as of June 6, 2024.

When was Elutia Inc. formerly known as Aziyo Biologics, Inc.?

The former name was Aziyo Biologics, Inc., and the date of name change was June 5, 2017.

What is Elutia Inc.'s primary business sector?

Elutia Inc. operates in the Biological Products sector, specifically SIC code 2836 (Biological Products, Not Elsewhere Classified).

Where is Elutia Inc. incorporated and what is its principal executive office address?

Elutia Inc. is incorporated in Delaware and its principal executive offices are located at 12510 Prosperity Drive, Suite 370, Silver Spring, MD 20904.

What is the SEC file number for Elutia Inc.?

The SEC file number for Elutia Inc. is 001-39577.

Filing Stats: 549 words · 2 min read · ~2 pages · Grade level 11.6 · Accepted 2024-06-07 17:00:36

Key Financial Figures

  • $0.001 — hich registered Class A Common Stock, $0.001 par value per share ELUT The Nasdaq

Filing Documents

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, Elutia Inc. (the "Company") held its annual meeting of stockholders. A total of 12,975,682 shares of the Company's Class A common stock were present in person or represented by proxy at the meeting, representing approximately 64.8% of the Company's Class A common stock outstanding as of the April 11, 2024 record date. The voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's proxy statement, are as follows: Proposal 1 – Election of two Class I directors to hold office until the Company's annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Maybelle Jordan 10,789,009 160,550 2,026,123 W. Matthew Zuga 10,670,337 279,222 2,026,123 Accordingly, the nominees for Class I directors were elected. Proposal 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 12,966,730 251 8,701 - Accordingly, the Company's stockholders approved Proposal 2 set forth above.

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. ELUTIA INC. Date: June 7, 2024 By: /s/ Matthew Ferguson Matthew Ferguson Chief Financial Officer

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