---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-099704"
form_type: "8-K"
ticker: "VSEE"
cik: "0001864531"
company_name: "VSEE HEALTH, INC."
filed_at: "2023-09-11T23:59:59+00:00"
generated_at: "2026-06-10T21:50:57.165297+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Digital Health Acquisition Corp. stockholders approve charter amendment to avoid penny stock rules

## Summary
- Charter Amendment approved by 3,742,423 shares for, 3 against at Sept 8 special meeting (89.47% quorum).
- Amendment expands methods to not become subject to SEC penny stock rules.
- Adjournment proposal not considered as Charter Amendment received sufficient votes.
- Charter Amendment filed with Delaware Secretary of State on September 8, 2023.

## SEC filing metadata
- accession: 0001104659-23-099704
- form_type: 8-K
- ticker: VSEE
- cik: 0001864531
- company_name: VSEE HEALTH, INC.
- filed_at: 2023-09-11T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1864531/000110465923099704/0001104659-23-099704-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1864531/000110465923099704/tm2325819d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-099704
- JSON: https://secwatch.observer/filing/0001104659-23-099704.json
- Plain text: https://secwatch.observer/filing/0001104659-23-099704.txt

## Key facts
- Governance Changes
  VSEE HEALTH, INC.: Amended certificate of incorporation to expand methods to avoid penny stock rules (effective 2023-09-08).
  - Change: charter amendment
  - Effective: 2023-09-08
  source text: Digital Health Acquisition Corp., a Delaware corporation (the “Company”), filed an amendment to its Amended and Restated Certificate of Incorporation with the Delaware Secretary of State on September 8, 2023 (the “Charter Amendment”), to expand the methods that the Company may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission (the “SEC”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1864531/000110465923099704/0001104659-23-099704-index.htm
- Shareholder Votes
  VSEE HEALTH, INC. shareholders voted on Adjournment of special meeting if necessary at the 2023-09-08 meeting.
  - Meeting: 2023-09-08
  source text: Proposal No.2: To approve the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal (the “Adjournment Proposal”). The proposal required the affirmative vote of the majority of the outstanding shares of our Common Stock, present in person or represented by proxy at the Special Meeting and entitled to vote thereon. Abstentions had the same effect as votes against the proposal. Broker non-votes had no effect on the result of the vote. Since the Charter Amendment Proposal received sufficient votes for approval, the Adjournment Proposal was not considered at the Special Meeting. However, for completeness of the record, the Adjournment Proposal was approved by a vote of stockholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 3,742,426 0 0 N/A
  evidence_url: https://www.sec.gov/Archives/edgar/data/1864531/000110465923099704/0001104659-23-099704-index.htm
- Shareholder Votes
  VSEE HEALTH, INC. shareholders approved Amend certificate of incorporation to expand methods to avoid penny stock rules at the 2023-09-08 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-09-08
  source text: Proposal No.1: To approve the amendment of the Company’s amended and restated certificate of incorporation to expand the methods that the Company may employ to not become subject to the “penny stock” rules of the SEC (the “Charter Amendment Proposal”). The Charter Amendment Proposal required the affirmative vote of holders of at least 65% of the outstanding shares of our Common Stock. Abstentions and broker non-votes had the same effect as votes against the proposal. The Charter Amendment Proposal was approved by a vote of stockholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 3,742,423 3 0 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1864531/000110465923099704/0001104659-23-099704-index.htm

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