---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-025535"
form_type: "8-K"
ticker: "MRAI"
cik: "0001844392"
company_name: "Marpai, Inc."
filed_at: "2023-06-01T23:59:59+00:00"
generated_at: "2026-06-14T09:42:46.584070+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Marpai shareholders approve 2M share increase for equity plan, re-elect directors

## Summary
- Plan amendment increases authorized shares from 7,803,421 to 9,803,421, approved by 95.5% of votes cast.
- All seven director nominees elected: Gonzalez, Eitan, Lamendola, Shiv, Moazami, Kane, DiClaudio with >93% support each.
- Ratification of UHY LLP as auditor for FY2023 approved with 99.9% of votes cast.
- Annual meeting held May 31, 2023; all proposals passed with no broker non-votes on auditor ratification.

## SEC filing metadata
- accession: 0000950170-23-025535
- form_type: 8-K
- ticker: MRAI
- cik: 0001844392
- company_name: Marpai, Inc.
- filed_at: 2023-06-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1844392/000095017023025535/0000950170-23-025535-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1844392/000095017023025535/mrai-20230531.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-025535
- JSON: https://secwatch.observer/filing/0000950170-23-025535.json
- Plain text: https://secwatch.observer/filing/0000950170-23-025535.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1844392/000095017023025535/0000950170-23-025535-index.htm
- Shareholder Votes
  Marpai, Inc. shareholders approved Approval of the Plan Amendment at the 2023-05-31 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-05-31
  source text: Proposal No. 2 — Approval of the Plan Amendment. For Against Abstain Broker Non-Votes 8,587,499 399,368 6,116 5,032,174
  evidence_url: https://www.sec.gov/Archives/edgar/data/1844392/000095017023025535/0000950170-23-025535-index.htm
- Shareholder Votes
  Marpai, Inc. shareholders approved Election of Directors at the 2023-05-31 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-31
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1844392/000095017023025535/0000950170-23-025535-index.htm

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