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FLGT · Current Report (Form 8-K) · Filed May 14, 2026

Fulgent Genetics Inc — Current Report (Form 8-K)

Form
8-K
Filed
May 14, 2026
Period
May 14, 2026
Ticker
FLGT
Accession
0001193125-26-224147
Boardroom Alpha · Filing insights

Stockholders approved the 2026 Equity Incentive Plan, replacing the 2016 plan and authorizing up to 3.5 million shares.

About Fulgent Genetics Inc
Market cap
$531M
1Y TSR
−20.2%
3Y TSR
−24.6%
Board grade
C-
Sector
Healthcare
CEO
Ming Hsieh
Last annual meeting: May 14, 2026 · View full Fulgent Genetics Inc profile →
8-K

 

!

 

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): May 14, 2026

 

FULGENT GENETICS, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

001-37894

81-2621304

(State or other jurisdiction of

incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

4399 Santa Anita Avenue

El Monte, California

91731

(Address of Principal Executive Offices)

(Zip Code)

 

(626) 350-0537

(Registrant’s telephone number, including area code)

 

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 $0.0001 per share

 

FLGT

 

The Nasdaq Stock Market 
(Nasdaq Global Market)

 

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. ☐

 

 

 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 14, 2026 (the “Effective Date”), at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Fulgent Genetics, Inc. (the “Company”), the Company’s stockholders approved the Fulgent Genetics, Inc. 2026 Equity Incentive Plan (the “2026 Plan”). The 2026 Plan replaced the Company’s Amended and Restated 2016 Omnibus Incentive Plan (the “Prior Plan”), and awards made under the 2026 Plan will be made consistent with the terms of the 2026 Plan. No additional grants will be made under the Prior Plan on or after the Effective Date. Outstanding grants under the Prior Plan will continue to be in effect in accordance with their terms. Subject to adjustment as described therein, the 2026 Plan authorizes the issuance of 2,000,000 new shares of our common stock, and up to 1,500,000 additional shares of our common stock if awards under the Prior Plan are forfeited or cancelled on or after the Effective Date.

The 2026 Plan is described in further detail in “Proposal No. 4 Approval of the Fulgent Genetics, Inc. 2026 Equity Incentive Plan-Summary of Material Features of the 2026 Plan” of the Company’s definitive proxy statement on Schedule 14A for the Annual Meeting filed with the Securities and Exchange Commission (the “SEC”) on March 31, 2026 (the “Proxy Statement”), which description is incorporated herein by reference. The description of the 2026 Plan contained in the Proxy Statement and in the Current Report on Form 8-K does not purport to be complete and is subject to, and qualified in its entirety, by reference to the complete text of the 2026 Plan, which is set forth in Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2026 at 9:00 a.m. Pacific Time, the Company held its Annual Meeting at the Company’s offices at 4399 Santa Anita Avenue, El Monte, California 91731. Of the Company’s 29,747,420 shares of common stock issued and outstanding and eligible to vote as of the record date of March 20, 2026, a quorum of 24,578,996 shares, or approximately 83% of the eligible shares, was present in person or represented by proxy. Each of the matters set forth below is described in detail in the Proxy Statement. The following actions were taken at the Annual Meeting:

Proposal 1

Election of the following nominees as directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.

 

 

Votes For

 

 

Votes Withheld

 

 

Broker Non-Vote

 

Ming Hsieh

 

21,979,668

 

 

 

276,275

 

 

 

2,323,053

 

Linda Dong

 

16,836,781

 

 

 

5,419,162

 

 

 

2,323,053

 

Michael Nohaile, Ph.D.

 

17,258,629

 

 

 

4,997,314

 

 

 

2,323,053

 

Regina Groves

 

16,240,666

 

 

 

6,015,277

 

 

 

2,323,053

 

Proposal 2

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Votes For

 

 

Votes Against

 

 

Votes Abstained

 

 

Broker Non-Vote

 

 

24,470,414

 

 

 

87,192

 

 

 

21,390

 

 

 

 

Proposal 3

Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.

Votes For

 

 

Votes Against

 

 

Votes Abstained

 

 

Broker Non-Vote

 

 

19,800,226

 

 

 

2,410,239

 

 

 

45,478

 

 

 

2,323,053

 

Proposal 4

Approval of the Company's 2026 Equity Incentive Plan.

Votes For

 

 

Votes Against

 

 

Votes Abstained

 

 

Broker Non-Vote

 

 

18,693,758

 

 

 

3,513,983

 

 

 

48,202

 

 

 

2,323,053

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

 


 

Exhibit

No.

 

Description

10.1+

 

Fulgent Genetics, Inc. 2026 Equity Incentive Plan.

10.2+

 

Form of Restricted Stock Unit Award Grant Notice and Restricted Stock Unit Agreement under the Fulgent Genetics, Inc. 2026 Equity Incentive Plan.

10.3+

 

Form of Stock Option Grant Notice and Stock Option Agreement under the Fulgent Genetics, Inc. 2026 Equity Incentive Plan.

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

+Management compensation plan or arrangement.

 


 

SIGNATURE

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.

 

Date: May 14, 2026

FULGENT GENETICS, INC.

 

 

 

 

 

By:

 

/s/ Paul Kim

 

Name:

 

Paul Kim

 

Title:

 

Chief Financial Officer

 

 


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Reference

Frequently asked questions

When did Fulgent Genetics Inc file this 8-K?
Fulgent Genetics Inc (FLGT) filed this Current Report (Form 8-K) with the SEC on May 14, 2026. The accession number assigned by EDGAR is 0001193125-26-224147.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Stockholders approved the 2026 Equity Incentive Plan, replacing the 2016 plan and authorizing up to 3.5 million shares. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Fulgent Genetics Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Fulgent Genetics Inc has filed under CIK 1674930, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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