Marpai shareholders approve 2024 equity plan and blank-check preferred stock at annual meeting

Marpai, Inc.

Stockholders approved 2024 Global Stock Incentive Plan with 4,604,962 for, 200,399 against.
Approved amendment to certificate of incorporation authorizing 2,000,000 shares of blank-check preferred stock (4,569,405 for).
Eight directors elected: Damien Lamendola, Yaron Eitan, Mike Dendy, Sagiv Shiv, Mohsen Moazami, Colleen DiClaudio, Jennifer Calabrese, Robert Pons; all with majority support.
Ratified UHY LLP as independent auditor for FY 2024 with 6,357,314 votes for.
Broker non-votes of 1,636,021 on all proposals except auditor ratification (no broker non-votes).

item 5.02 item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marpai, Inc. shareholders approved Election of Directors at the 2024-05-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-06

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marpai, Inc. shareholders approved 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, 2024. at the 2024-05-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-06

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, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marpai, Inc. shareholders approved Approval of the Plan at the 2024-05-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-06

Exact text from the filing

Proposal No. 2 — Approval of the Plan.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marpai, Inc. shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation to include 2,000,000 shares of preferred stock, which shares shall be "blank-check preferred stock" in one or more series as solely determined by the Board, and to have the voting powers, preferences and relative participation, o at the 2024-05-06 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-05-06

Exact text from the filing

Proposal No. 4 — Approval of an amendment to the Company’s Certificate of Incorporation to include 2,000,000 shares of preferred stock, which shares shall be "blank-check preferred stock" in one or more series as solely determined by the Board, and to have the voting powers, preferences and relative participation, optional and special rights and qualifications, limitations and restrictions thereof as solely determined by the Board.

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324 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Marpai, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-053591

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