Form 8-K - Current report

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): December 11, 2023

 

DARIOHEALTH CORP.

(Exact name of registrant as specified in its charter)

 

Delaware		001-37704		45-2973162
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

122 W 57th St, #33B

New York, New York 10019

(Address of Principal Executive Offices)

 

972- 4-770-4055

(Issuer’s telephone number)

 

(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 to 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 exchange on which  registered
Common Stock, par value $0.0001 per share		DRIO		The Nasdaq Capital Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ¨

 

 

 

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

On December 11, 2023, DarioHealth Corp. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”). The final voting results of the 2023 Annual Meeting are set forth below. Stockholders voted on the following proposals:

 

Proposal No. 1 — Election of Directors.

 

The stockholders elected the following directors of the Company to hold office until the next annual meeting of stockholders and until their respective successors shall be elected and qualified or until their earlier resignation or removal. The votes were as follows (including shares of preferred stock eligible to vote, on an as converted basis):

 

Director Name		For		Against		Abstain		Broker Non-Votes
Hila Karah		10,656,884		1,840,916		28,893		5,555,025
Dennis Matheis		12,272,664		224,607		29,423		5,555,024
Dennis M. McGrath		10,630,026		1,867,764		28,903		5,555,025
Erez Raphael		12,349,334		167,143		10,216		5,555,025
Yoav Shaked		10,616,884		1,856,191		53,618		5,555,025
Jon Kaplan		12,327,010		170,791		28,893		5,555,024
Adam K. Stern		12,292,879		181,479		52,335		5,555,025

 

Proposal No. 2 — Ratification of Auditors.

 

The stockholders ratified the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. The votes were as follows (including shares of preferred stock eligible to vote, on an as converted basis): 

 

For		Against		Abstain
17,523,243		497,398		61,077

 

Proposal No. 3 — Issuance of Dividend Shares to Holders of Series B-2 Convertible Preferred Stock

 

The stockholders approved the issuance of certain dividend shares to executives and officers of the Company that hold Series B-2 Convertible Preferred Stock. The votes were as follows (including shares of preferred stock eligible to vote, on an as converted basis):

 

For		Against		Abstain		Broker Non-Votes
12,283,574		230,691		12,428		5,555,024

  

Proposal No. 4 — Advisory Vote on the Compensation of the Company’s Named Executive Officers.

 

The stockholders approved the compensation of the Company’s named executive officers. The votes were as follows (including shares of preferred stock eligible to vote, on an as converted basis):

 

For		Against		Abstain		Broker Non-Votes
8,934,199		2,952,539		639,955		5,555,025

  

Proposal No. 5 — Frequency of Advisory Vote on the Compensation of the Company’s Named Executive Officers.

 

The stockholders approved three (3) years as the frequency to hold a non-binding, advisory vote relating to the compensation of the Company’s named executive officers. The votes were as follows:

 

One Year		Two Years		Three Years		Abstain		Broker Non-Votes
5,770,310		116,872		5,949,982		689,529		5,555,024

   

 

 

 

 

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.

 

 

Dated: December 11, 2023	DARIOHEALTH CORP.
	By:	/s/ Zvi Ben David
		Name: Zvi Ben David Title:   Chief Financial Officer, Treasurer and Secretary

 

 

 

 

Cover	Dec. 11, 2023
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Dec. 11, 2023
Entity File Number	001-37704
Entity Registrant Name	DARIOHEALTH CORP.
Entity Central Index Key	0001533998
Entity Tax Identification Number	45-2973162
Entity Incorporation, State or Country Code	DE
Entity Address, Address Line One	122 W 57th St
Entity Address, Address Line Two	#33B
Entity Address, City or Town	New York
Entity Address, State or Province	NY
Entity Address, Postal Zip Code	10019
City Area Code	972
Local Phone Number	4-770-4055
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.0001 per share
Trading Symbol	DRIO
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false

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