0001493152-24-010661.txt : 20240320 0001493152-24-010661.hdr.sgml : 20240320 20240320160528 ACCESSION NUMBER: 0001493152-24-010661 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240315 FILED AS OF DATE: 20240320 DATE AS OF CHANGE: 20240320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Abbott Richard David CENTRAL INDEX KEY: 0002016256 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38148 FILM NUMBER: 24767797 MAIL ADDRESS: STREET 1: 2401 S. FOOTHILL DR., STE. D CITY: SALT LAKE CITY STATE: UT ZIP: 84109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Co-Diagnostics, Inc. CENTRAL INDEX KEY: 0001692415 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 462609396 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4049 SOUTH HIGHLAND DRIVE CITY: SALT LAKE CITY STATE: UT ZIP: 84124 BUSINESS PHONE: 8012789769 MAIL ADDRESS: STREET 1: 4049 SOUTH HIGHLAND DRIVE CITY: SALT LAKE CITY STATE: UT ZIP: 84124 3 1 ownership.xml X0206 3 2024-03-15 0 0001692415 Co-Diagnostics, Inc. CODX 0002016256 Abbott Richard David 2401 S FOOTHILL DR., SUITE D SALT LAKE CITY UT 84109 0 1 0 0 President Common Stock 590816 I See footnote Common Stock 253693 I See footnote Common Stock Purchase Warrants 9.125 2027-01-01 Common Stock 83251 I See footnote Restricted Stock Units 0.00 Common Stock 50438 D Held by a Utah limited liability company in which the Reporting Person has a 50% ownership interest. Held by a Utah limited liability company in which the Reporting Person has a 50% ownership interest. These shares represent a contingent right to receive common shares from the Issuer based on achievement of certain specified milestones. Held by a Utah limited liability company in which the Reporting Person has a 50% ownership interest. These warrants represent a contingent right to receive common share warrants from the Issuer based on the achievement of certain specified milestone. Restricted stock units (RSUs) awarded to the Reporting Person pursuant to the Co-Diagnostics, Inc. 2015 Long Term Incentive Plan. Vesting of the RSUs is based on the achievement of certain milestones. Exhibit-24 Power of Attorney /s/ Richard David Abbott,by Brian Brown, Attorney in Fact 2024-03-20 EX-24 2 ex24.htm

 

Exhibit 24

 

Power of Attorney

 

I, Richard David Abbott, hereby appoint and authorize Brian Brown and Kevin Ontiveros, together or individually, to prepare, execute, and file (electronically or otherwise), specifically on my behalf as my attorney-in-fact, Forms 3, 4 and 5, Forms 144, and any amendments thereto and any forms required to comply with Section 16 of the Securities Exchange Act of 1934, as amended, or similar provisions of securities laws and the rules thereunder (“Section 16 Forms”), with the Securities and Exchange Commission or any other required public authority or stock exchange regarding my transactions in Co-Diagnostic, Inc. stock or securities. By signing below, I hereby adopt as my own signature any one or more of the signatures of the individuals set forth above which may appear on such Section 16 Forms filed on my behalf.

 

This power of attorney shall be in full force and effect on and from the date below written and shall remain in full force and effect until the undersigned is no longer required to file Section 16 Forms with respect to the undersigned’s holdings of and transactions in Co-Diagnostics, Inc. stock or securities or until specifically rescinded. By execution of this power of attorney I hereby authorize and grant the powers stated herein.

 

Dated this 15th day of March, 2024.

 

/s/ Richard David Abbott  
Richard David Abbott