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CARDAX, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 2, 2014



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 29, 2014, the majority stockholder (the "Majority Stockholder") of Cardax, Inc., a Delaware corporation (the "Company") executed a written consent of stockholders in lieu of an annual meeting (the "Written Consent"). Pursuant to the Written Consent, the Majority Stockholder (a) ratified the election of David G. Watumull, Nicholas Mitsakos, and Frank C. Herringer as members of the Board of Directors of the Company, (b) ratified the appointment of KBL, LLP as the Company's independent public accountant for the fiscal year ended December 31, 2014, and (c) ratified all lawful acts of the Board of Directors of the Company performed by and on behalf of the Company since the last annual meeting of the stockholders. The Majority Stockholder holds approximately 52.9% of the voting power of the issued outstanding shares of the Company's common stock.

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Source: Edgar Glimpses


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