secwatch.observer — SEC 8-K summary
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Issuer:     Marpai, Inc. (MRAI)
CIK:        0001844392
Form:       8-K
Filed at:   2024-05-06T23:59:59+00:00
Accession:  0000950170-24-053591
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1844392/000095017024053591/0000950170-24-053591-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1844392/000095017024053591/mrai-20240506.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-053591

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer