---
schema_version: "secwatch.filing_event.v1"
accession: "0000890564-26-000040"
form_type: "8-K"
ticker: "EFOR"
cik: "0000890564"
company_name: "Everforth Inc"
filed_at: "2026-06-16T20:05:40+00:00"
generated_at: "2026-06-16T20:10:59.571398+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Everforth stockholders elect three directors, approve say-on-pay, ratify auditor at annual meeting

## Summary
- Elected Mark A. Frantz, Carol J. Lindstrom, and Arshad Matin to three-year board terms; Jonathan S. Holman retired effective as of the meeting.
- Non-binding advisory vote on executive compensation approved: 35.3M for, 798.6K against, 23.1K abstain, 2.8M broker non-votes.
- Ratification of Deloitte & Touche as FY2026 auditor: 37.9M for, 1.1M against, 22.3K abstain, no broker non-votes.

## SEC filing metadata
- accession: 0000890564-26-000040
- form_type: 8-K
- ticker: EFOR
- cik: 0000890564
- company_name: Everforth Inc
- filed_at: 2026-06-16T20:05:40+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/890564/000089056426000040/0000890564-26-000040-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/890564/000089056426000040/asgn-20260616.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000890564-26-000040
- JSON: https://secwatch.observer/filing/0000890564-26-000040.json
- Plain text: https://secwatch.observer/filing/0000890564-26-000040.txt

## Key facts
- Shareholder Votes
  Everforth Inc shareholders approved Election of three directors: Mark A. Frantz, Carol J. Lindstrom, and Arshad Matin.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal 1. Election of Directors The first proposal was the election of three members of the Board of Directors (the “Board”) to serve as directors until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified. Mark A. Frantz, Carol J. Lindstrom and Arshad Matin were elected receiving votes as follows: Nominee For Against Abstain Broker Non-Votes Mark A. Frantz 35,357,706 772,906 18,649 2,841,695 Carol J. Lindstrom 35,595,635 535,121 18,505 2,841,695 Arshad Matin 35,144,146 986,982 18,133 2,841,695
  evidence_url: https://www.sec.gov/Archives/edgar/data/890564/000089056426000040/0000890564-26-000040-index.htm
- Shareholder Votes
  Everforth Inc shareholders approved Advisory vote to approve executive compensation for the year ended December 31, 2025 at the 2025-12-31 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2025-12-31
  source text: Proposal 2. Advisory Vote on Executive Compensation The non-binding advisory vote to approve the Company’s executive compensation for the year ended December 31, 2025 was approved as follows: For Against Abstain Broker Non-Votes 35,327,570 798,621 23,070 2,841,695
  evidence_url: https://www.sec.gov/Archives/edgar/data/890564/000089056426000040/0000890564-26-000040-index.htm
- Shareholder Votes
  Everforth Inc shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-12-31
  source text: Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s stockholders as follows: For Against Abstain Broker Non-Votes 37,892,330 1,076,312 22,314 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/890564/000089056426000040/0000890564-26-000040-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.