重大事件
即時報告
8-K
2026-06-22
Genelux 提交8-K 披露2026年股東年會投票結果 兩項提案均獲通過
AI 繁中摘要
📄 **Genelux Corporation 提交 8-K 表格：2026 年股東年會投票結果** 🗳️
Genelux Corporation（納斯達克代碼：GNLX）於 2026 年 6 月 16 日舉行年度股東大會，並於 6 月 22 日向 SEC 提交 8-K 表格披露投票結果。截至記錄日（4 月 17 日），公司共有 44,842,243 股普通股有權投票，實際出席（含親身、虛擬及委託）28,263,200 股，約佔 63.03%。
**提案一：選舉第一類董事**
股東選出 John Smither 擔任第一類董事，任期至 2029 年年會。
投票結果：贊成 8,696,891 票，反對（ withheld）3,393,408 票，經紀商非投票（broker non-votes）16,172,901 票。
**提案二：批准獨立註冊會計師事務所**
股東批准由審計委員會遴選的 Weinberg & Company, P.A. 作為截至 2026 年 12 月 31 日止財政年度的核數師。
投票結果：贊成 28,092,768 票，反對 105,158 票，棄權 65,274 票，無經紀商非投票。
**投資者影響**：兩項提案均獲通過，反映股東支持現有董事會及核數師安排，公司治理維持正常。未見重大異議或突發事件，對短期股價影響料將有限。
展開英文正文
false 0001231457 0001231457 2026-06-16 2026-06-16 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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 16, 2026 Genelux Corporation (Exact name of registrant as specified in its charter) Delaware 001-41599 77-0583529 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 2625 Townsgate Road, Suite 230 Westlake Village, California 91361 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (805) 267-9889 Not Applicable (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: ☐ 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, par value $0.001 per share GNLX The Nasdaq Stock Market LLC 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. ☒ 5.07 Submission of Matters to a Vote of Security Holders. On June 16, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 17, 2026, the record date for the Annual Meeting (the “Record Date”), 44,842,243 shares of the Company’s Common Stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below. A total of 28,263,200 shares of the Company’s Common Stock were present at the Annual Meeting in person, by virtual attendance or by proxy, which represents approximately 63.03% of the shares of the Company’s Common Stock outstanding as of the Record Date. Proposal 1. Election of Directors. The Company’s stockholders elected the person listed below as the Class I Director, to serve until the Company’s 2029 Annual Meeting of Stockholders and until their successor is duly elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows: Name Votes For Votes Withheld Broker Non-Votes John Smither 8,696,891 3,393,408 16,172,901 Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm. The Company’s stockholders ratified the selection of Weinberg & Company, P.A. by the Audit Committee of the Board as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 28,092,768 105,158 65,274 0 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Genelux Corporation Date: June 22, 2026 By: /s/ Thomas Zindrick, J.D. Thomas Zindrick, J.D. President and Chief Executive Officer