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CO-DIAGNOSTICS, INC.

NASDAQ:CODX
Annual Meeting

of Shareholders

MEETING DATE

09/03/2026
DEF 14A FILED
07/21/2026
PUBLISHED
07/21/2026 1:00 pm
TIME TO PUBLISH
07/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:CODX · CUSIP 189763105 · CLASS common stock, $0.001 par value per share · CIK 0001692415

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
1
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of five (5) directors to our Board of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states no reason why the nominees may not be able to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of an increase in the number of shares authorized for issuance under the Co-Diagnostics, Inc. 2025 Equity Incentive Plan
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

As of the Record Date, 223,333 shares remained available for future awards under the Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory vote on executive compensation ("say-on-pay")
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Compensation Committee will consider the outcome when making future compensation decisions for named executive officers.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of Tanner LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee states all fees incurred were pre-approved.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Amendment to Articles of Incorporation to reduce quorum requirement for stockholder meetings
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the amendment reduces the quorum threshold from a majority to one-third of outstanding shares.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Approval of adjournment or postponement of the Annual Meeting
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may permit further solicitation and vote of proxies in favor of foregoing proposals.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

b0aa469e9c8f281765cf02a94da96be001ccf9e0ccad9ad290c36683b80681b6

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