Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. As previously disclosed, on September 3, 2026, Co-Diagnostics, Inc. (the “Company”) held its previously announced Annual Meeting of Stockholders (the “Annual Meeting”).…
Filed Oct 5, 2026Accepted Oct 2, 2026, 7:38 PM EDTCIK 1692415Accession 0001493152-26-045652
Co-Diagnostics, Inc., a Utah corporation, is a molecular diagnostics company that develops, manufactures and markets state-of-the-art diagnostics technologies. The Company’s technologies are utilized for tests that are designed using the detection and/or analysis of nucleic acid molecules (DNA or RNA). The Company also uses its proprietary technology to design specific tests for its Co-Dx PCR at-home and point-of-care platform (subject to regulatory review and not currently for sale) and to identify genetic markers for use in applications other than infectious disease.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07. Submission of Matters to a Vote of Security Holders.
As
previously disclosed, on September 3, 2026, Co-Diagnostics, Inc. (the “Company”) held its previously announced Annual Meeting
of Stockholders (the “Annual Meeting”). However, the Company did not achieve a quorum and therefore was unable to transact
business at the Annual Meeting, nor at the adjournment of the Annual Meeting held on September 24, 2026. As a result, the Annual Meeting
was adjourned to September 30, 2026. However, the Company again did not achieve a quorum and therefore was unable to transact business
at the meeting.
Pursuant
to the Company’s bylaws, if a quorum is not present or represented at any meeting of the stockholders, the chairperson of the meeting
has the power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present
or represented. Accordingly, the Annual Meeting was again adjourned to October 14, 2026, at 9:30 a.m. Mountain Time. The reconvened meeting
will be held at the Company’s offices located at 2401 S. Foothill Drive, Suite D, Salt Lake City, Utah 84109.
At
the adjourned Annual Meeting on October 14, 2026, stockholders will be deemed to be present in person and vote at such adjourned meeting
in the same manner as disclosed in the definitive proxy statement the Company filed with the Securities and Exchange Commission on July
21, 2026. Valid proxies submitted prior to the reconvened Annual Meeting will continue to be valid for the Annual Meeting, unless properly
changed or revoked prior to votes being taken at such reconvened Annual Meeting.