Hyperfine shareholders reelect four directors, ratify Grant Thornton as auditor

Hyperfine, Inc.

All four director nominees reelected with over 99% of votes cast (excluding broker non-votes).
Appointment of Grant Thornton LLP as auditor for FY 2026 ratified with 345.7M for, 3.7M against.
Quorum of ~89.9% of voting power present; 44.6M Class A and 15.1M Class B shares represented.
Broker non-votes of ~30.0M shares on director election; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hyperfine, Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 341,824,976 3,658,781 209,580 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hyperfine, Inc. shareholders approved Election of Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The following nominees were reelected to serve on the Company's Board of Directors until the Company’s 2027 annual meeting of stockholders and until their respective successors have been elected and qualified, based on the following votes: Name Votes For Votes Against Votes Abstained Broker Non-Votes Daniel J. Wolterman 314,507,148 1,119,985 74,738 29,991,466 Maria Sainz 314,632,923 996,652 72,296 29,991,466 John Dahldorf 314,717,927 909,207 74,737 29,991,466 Ruth Fattori 314,704,628 925,051 72,192 29,991,466 Jonathan M. Rothberg, Ph.D. 315,051,080 574,206 76,585 29,991,466

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Hyperfine, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-234426

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