Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Marpai, Inc. shareholders approved Ratification of UHY LLP as independent registered public accounting firm at the 2023-05-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-31
Exact text from the filing
Proposal No. 3 — Ratification of the appointment by the Audit Committee of the Board of UHY LLP, as the Company’s independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 14,009,396 6,814 8,947 N/A
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Marpai, Inc. shareholders approved Approval of the Plan Amendment at the 2023-05-31 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-31
Exact text from the filing
Proposal No. 2 — Approval of the Plan Amendment. For Against Abstain Broker Non-Votes 8,587,499 399,368 6,116 5,032,174
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Marpai, Inc. shareholders approved Election of Directors at the 2023-05-31 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-31
Exact text from the filing
Proposal No. 1 — Election of Directors The stockholders elected the following individuals as directors of the Company to hold office until the next annual meeting of stockholders or until their successors shall have been duly elected and qualified. Director Name For Against Abstain Broker Non-Votes Edmundo Gonzalez 8,947,704 36,189 9,090 5,032,174 Yaron Eitan 8,717,924 260,710 14,349 5,032,174 Damien Francis Lamendola 8,945,242 38,651 9,090 5,032,174 Sagiv Shiv 8,964,493 19,341 9,149 5,032,174 Mohsen Moazami 8,427,816 551,018 14,149 5,032,174 Vincent Kane 8,430,266 546,428 16,289 5,032,174 Coleen DiClaudio 8,965,000 11,694 162,89 5,032,174
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