{"schema_version":"secwatch.filing_event.v1","accession":"0001213900-24-044245","form_type":"8-K","ticker":"MDAI","cik":"0001833498","company_name":"Spectral AI, Inc.","filed_at":"2024-05-16T23:59:59+00:00","discovered_at":"2026-05-14T18:03:20.570336+00:00","generated_at":"2026-06-01T21:40:07.799488+00:00","sec_items":["5.02","5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Spectral AI expands board to seven, appoints Erich Spangenberg; shareholders approve equity plan and share issuance","bullets":["Board expanded to seven; Erich Spangenberg appointed as director, returning after declining reelection.","Six directors elected: Cotton, Carlson, DiMaio, Mellish, Sadagopan, Snyder for one-year terms.","Shareholders ratified adoption of 2023 Long Term Incentive Plan, replacing 2018 and 2022 plans.","Ratified KPMG LLP as independent auditor for fiscal 2024.","Authorized issuance of up to 6,369,937 shares to YA II PN, Ltd. under Standby Equity Purchase Agreement."],"urls":{"canonical":"https://secwatch.observer/filing/0001213900-24-044245","json":"https://secwatch.observer/filing/0001213900-24-044245.json","markdown":"https://secwatch.observer/filing/0001213900-24-044245.md","text":"https://secwatch.observer/filing/0001213900-24-044245.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/ea0206397-8k_spectral.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T21:40:07.799488+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"c6d57b5848","claim":"Erich Spangenberg was appointed as director at Spectral AI, Inc..","evidence_excerpt":"Following the Annual Meeting (as defined below), the board of directors (the “ Board ”) of Spectral AI, Inc., a Delaware corporation (the “ Company ”) unanimously approved the expansion of the Board from six to seven members and appointed Erich Spangenberg to serve as a director on the Company’s Board.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","confidence":0.95},{"claim_id":"2773522366bac6acc9380986b332bed9af4f12d2","claim":"Spectral AI, Inc. shareholders approved Election of Directors: Richard Cotton, Peter M. Carlson, J. Michael DiMaio, Martin Mellish, Deepak Sadagopan, Marion Snyder at the 2024-05-14 meeting.","evidence_excerpt":"1. Proposal 1 : Election of Directors: The following individuals, each of whom was nominated for election to the Board by the Company, were elected by the shareholders at the Annual Meeting for a term of one year expiring at the 2025 Annual Meeting of shareholders. Name Votes For Votes Against Abstentions Broker Non-Votes Richard Cotton 4,379,965 - 295,459 4,613,888 Peter M. Carlson 4,413,021 - 262,403 4,613,888 J. Michael DiMaio 4,379,932 - 295,492 4,613,888 Martin Mellish 4,571,221 - 104,203 4,613,888 Deepak Sadagopan 4,578,011 - 97,413 4,613,888 Marion Snyder 4,389,195 - 286,229 4,613,888","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","confidence":0.9},{"claim_id":"45275320b49c8eba574ea839e38945df03a3c959","claim":"Spectral AI, Inc. shareholders approved Ratification of the adoption of the Spectral AI, Inc. 2023 Long Term Incentive Plan at the 2024-05-14 meeting.","evidence_excerpt":"2. Proposal 2 : Ratification of the adoption of the Spectral AI, Inc. 2023 Long Term Incentive Plan: The shareholders voted at the Annual Meeting to ratify the adoption of the Company’s 2023 Long Term Incentive Plan (the “2023 Plan”). The options, restricted stock units and other securities issued pursuant to our 2018 Long Term Incentive Plan (the “2018 Plan”) and 2022 Long Term Incentive Plan (the “2022 Plan”) will be replaced with a corresponding security to be issued pursuant to the 2023 Plan. No new grants will be made under the 2022 Plan and the 2018 Plan and all outstanding grants under the 2018 Plan and 2022 Plan will be assumed by the 2023 Plan. Votes For Votes Against Abstentions Broker Non-Votes 4,410,233 200,529 64,662 4,613,888","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","confidence":0.9},{"claim_id":"990d81c4f3b77881ffcea7874da4e53edd0fbb20","claim":"Spectral AI, Inc. shareholders approved (Advisory) Non-Binding ratification of the appointment of the Company’s independent registered public accounting firm at the 2024-05-14 meeting.","evidence_excerpt":"3. Proposal 3 : (Advisory) Non-Binding ratification of the appointment of the Company’s independent registered public accounting firm: The shareholders voted at the Annual Meeting to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2024. Votes For Votes Against Abstentions Broker Non-Votes 9,118,326 46,845 124,141 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","confidence":0.9},{"claim_id":"f9f9a172473f3cede6dcdfcb22eeae1865b955d6","claim":"Spectral AI, Inc. shareholders approved Authorization of the reservation and issuance of shares of Common Stock of the Company pursuant to the Standby Equity Purchase Agreement, dated March 20, 2024 at the 2024-05-14 meeting.","evidence_excerpt":"4. Proposal 4 : Authorization of the reservation and issuance of shares of Common Stock of the Company pursuant to the Standby Equity Purchase Agreement, dated March 20, 2024: The shareholders voted at the Annual Meeting to authorize, for purposes of Nasdaq Marketplace Rule 5635, the reservation and issuance of 6,369,937 shares of Common Stock for sale to YA II PN, Ltd. pursuant to that certain Standby Equity Purchase Agreement, dated March 20, 2024 (the “Purchase Agreement”) at a purchase price per share as determined pursuant to the Purchase Agreement. Votes For Votes Against Abstentions Broker Non-Votes 4,488,372 150,199 36,853 4,613,888","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","confidence":0.9}],"comparable_filings":[{"accession":"0001108524-26-000131","ticker":"CRM","company_name":"Salesforce, Inc.","filed_at":"2026-06-01T20:43:09+00:00","headline":"Salesforce shareholders approve 34M share equity plan increase, extend term to 2036, all directors re-elected","event_type":"other_material","sec_items":["5.07","5.02","9.01"],"materiality_score":0.5,"calibrated_materiality_score":0.5,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.02, 5.07","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001108524-26-000131","json":"https://secwatch.observer/filing/0001108524-26-000131.json","markdown":"https://secwatch.observer/filing/0001108524-26-000131.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1108524/000110852426000131/0001108524-26-000131-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1108524/000110852426000131/crm-20260528.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"1. Proposal 1 : Election of Directors: The following individuals, each of whom was nominated for election to the Board by the Company, were elected by the shareholders at the Annual Meeting for a term of one year expiring at the 2025 Annual Meeting of shareholders. Name Votes For Votes Against Abstentions Broker Non-Votes Richard Cotton 4,379,965 - 295,459 4,613,888 Peter M. Carlson 4,413,021 - 262,403 4,613,888 J. Michael DiMaio 4,379,932 - 295,492 4,613,888 Martin Mellish 4,571,221 - 104,203 4,613,888 Deepak Sadagopan 4,578,011 - 97,413 4,613,888 Marion Snyder 4,389,195 - 286,229 4,613,888","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"Advisory vote to approve the fiscal 2026 compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 493,864,228 117,716,717 668,510 102,463,325","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1108524/000110852426000131/0001108524-26-000131-index.htm"}},{"accession":"0000790816-26-000019","ticker":null,"company_name":"BRANDYWINE OPERATING PARTNERSHIP, L.P.","filed_at":"2026-06-01T20:30:42+00:00","headline":"Brandywine extends revolver maturity to Dec 2026; shareholders OK 5M share increase for LTIP","event_type":"other_material","sec_items":["1.01","2.03","5.02","5.07","9.01"],"materiality_score":0.4,"calibrated_materiality_score":0.4,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.02, 5.07","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0000790816-26-000019","json":"https://secwatch.observer/filing/0000790816-26-000019.json","markdown":"https://secwatch.observer/filing/0000790816-26-000019.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1060386/000079081626000019/0000790816-26-000019-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/790816/000079081626000019/bdn-20260528.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"1. Proposal 1 : Election of Directors: The following individuals, each of whom was nominated for election to the Board by the Company, were elected by the shareholders at the Annual Meeting for a term of one year expiring at the 2025 Annual Meeting of shareholders. Name Votes For Votes Against Abstentions Broker Non-Votes Richard Cotton 4,379,965 - 295,459 4,613,888 Peter M. Carlson 4,413,021 - 262,403 4,613,888 J. Michael DiMaio 4,379,932 - 295,492 4,613,888 Martin Mellish 4,571,221 - 104,203 4,613,888 Deepak Sadagopan 4,578,011 - 97,413 4,613,888 Marion Snyder 4,389,195 - 286,229 4,613,888","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"PROPOSAL 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for calendar year 2026. Votes For Votes Against Abstentions 134,853,955 7,100,190 646,621","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1060386/000079081626000019/0000790816-26-000019-index.htm"}},{"accession":"0000908937-26-000015","ticker":"SIRI","company_name":"SIRIUS XM HOLDINGS INC.","filed_at":"2026-06-01T20:28:55+00:00","headline":"Sirius XM shareholders approve 7.2M share increase in 2024 equity plan, elect directors","event_type":"other_material","sec_items":["5.02","5.07","9.01"],"materiality_score":0.5,"calibrated_materiality_score":0.5,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.02, 5.07","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0000908937-26-000015","json":"https://secwatch.observer/filing/0000908937-26-000015.json","markdown":"https://secwatch.observer/filing/0000908937-26-000015.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/0000908937-26-000015-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/siri-20260528.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"1. Proposal 1 : Election of Directors: The following individuals, each of whom was nominated for election to the Board by the Company, were elected by the shareholders at the Annual Meeting for a term of one year expiring at the 2025 Annual Meeting of shareholders. Name Votes For Votes Against Abstentions Broker Non-Votes Richard Cotton 4,379,965 - 295,459 4,613,888 Peter M. Carlson 4,413,021 - 262,403 4,613,888 J. Michael DiMaio 4,379,932 - 295,492 4,613,888 Martin Mellish 4,571,221 - 104,203 4,613,888 Deepak Sadagopan 4,578,011 - 97,413 4,613,888 Marion Snyder 4,389,195 - 286,229 4,613,888","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"Item 2 – Advisory Vote on Named Executive Officer Compensation The holders of our common stock approved, on a non-binding advisory basis, the compensation paid to our named executive officers. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 228,280,853 4,764,836 1,349,137 51,448,019","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/0000908937-26-000015-index.htm"}},{"accession":"0001628280-26-039518","ticker":"ESPR","company_name":"Esperion Therapeutics, Inc.","filed_at":"2026-06-01T20:22:15+00:00","headline":"Esperion shareholders approve 7M-share increase to 2022 equity incentive plan","event_type":"other_material","sec_items":["5.02","5.07","9.01"],"materiality_score":0.5,"calibrated_materiality_score":0.5,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.02, 5.07","same event type: other_material","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-26-039518","json":"https://secwatch.observer/filing/0001628280-26-039518.json","markdown":"https://secwatch.observer/filing/0001628280-26-039518.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1434868/000162828026039518/0001628280-26-039518-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1434868/000162828026039518/espr-20260528.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"1. Proposal 1 : Election of Directors: The following individuals, each of whom was nominated for election to the Board by the Company, were elected by the shareholders at the Annual Meeting for a term of one year expiring at the 2025 Annual Meeting of shareholders. Name Votes For Votes Against Abstentions Broker Non-Votes Richard Cotton 4,379,965 - 295,459 4,613,888 Peter M. Carlson 4,413,021 - 262,403 4,613,888 J. Michael DiMaio 4,379,932 - 295,492 4,613,888 Martin Mellish 4,571,221 - 104,203 4,613,888 Deepak Sadagopan 4,578,011 - 97,413 4,613,888 Marion Snyder 4,389,195 - 286,229 4,613,888","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"The Company’s stockholders approved Proposal 3. The votes cast at the Annual Meeting were as follows: For Against Abstain Broker Non-Votes 167,083,447 8,765,273 1,360,136 —","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1434868/000162828026039518/0001628280-26-039518-index.htm"}},{"accession":"0001750155-26-000080","ticker":"CWBHF","company_name":"Charlotte's Web Holdings, Inc.","filed_at":"2026-06-01T21:13:23+00:00","headline":"Charlotte's Web appoints BAT GC to board, closes debt conversion & US$10M investment","event_type":"other_material","sec_items":["5.02","5.07","8.01"],"materiality_score":0.85,"calibrated_materiality_score":0.85,"match_reasons":["same fact type: executive_change, shareholder_vote","same SEC item: 5.02, 5.07","same event type: other_material"],"urls":{"canonical":"https://secwatch.observer/filing/0001750155-26-000080","json":"https://secwatch.observer/filing/0001750155-26-000080.json","markdown":"https://secwatch.observer/filing/0001750155-26-000080.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1750155/000175015526000080/0001750155-26-000080-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1750155/000175015526000080/cweb-20260528.htm"},"side_by_side_evidence":{"fact_type":"executive_change","source_excerpt":"Following the Annual Meeting (as defined below), the board of directors (the “ Board ”) of Spectral AI, Inc., a Delaware corporation (the “ Company ”) unanimously approved the expansion of the Board from six to seven members and appointed Erich Spangenberg to serve as a director on the Company’s Board.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1750155/000175015526000080/0001750155-26-000080-index.htm"}},{"accession":"0001104659-26-068886","ticker":"HNVR","company_name":"Hanover Bancorp, Inc. /MD","filed_at":"2026-06-01T20:00:16+00:00","headline":"Shareholders elect three directors, approve equity plan, ratify auditor at annual meeting","event_type":"other_material","sec_items":["5.02","5.07"],"materiality_score":0.25,"calibrated_materiality_score":0.25,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.02, 5.07","same event type: other_material"],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-068886","json":"https://secwatch.observer/filing/0001104659-26-068886.json","markdown":"https://secwatch.observer/filing/0001104659-26-068886.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1828588/000110465926068886/0001104659-26-068886-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1828588/000110465926068886/hnvr-20260528x8k.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"1. Proposal 1 : Election of Directors: The following individuals, each of whom was nominated for election to the Board by the Company, were elected by the shareholders at the Annual Meeting for a term of one year expiring at the 2025 Annual Meeting of shareholders. Name Votes For Votes Against Abstentions Broker Non-Votes Richard Cotton 4,379,965 - 295,459 4,613,888 Peter M. Carlson 4,413,021 - 262,403 4,613,888 J. Michael DiMaio 4,379,932 - 295,492 4,613,888 Martin Mellish 4,571,221 - 104,203 4,613,888 Deepak Sadagopan 4,578,011 - 97,413 4,613,888 Marion Snyder 4,389,195 - 286,229 4,613,888","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"2. The Hanover Bancorp, Inc. 2026 Equity Incentive Plan was approved by the shareholders by the following vote: ​ FOR AGAINST ABSTAIN 4,755,228 27,522 43,684 ​ ​ There were 903,723 broker non-votes on the proposal.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1828588/000110465926068886/0001104659-26-068886-index.htm"}},{"accession":"0001636282-26-000056","ticker":"SYRE","company_name":"Spyre Therapeutics, Inc.","filed_at":"2026-05-29T20:45:58+00:00","headline":"Spyre Therapeutics stockholders approve amended ESPP; director Peter Harwin resigns","event_type":"other_material","sec_items":["5.02","5.07","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.3,"match_reasons":["same fact type: executive_change","same SEC item: 5.02, 5.07","same event type: other_material"],"urls":{"canonical":"https://secwatch.observer/filing/0001636282-26-000056","json":"https://secwatch.observer/filing/0001636282-26-000056.json","markdown":"https://secwatch.observer/filing/0001636282-26-000056.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1636282/000163628226000056/0001636282-26-000056-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1636282/000163628226000056/syre-20260527.htm"},"side_by_side_evidence":{"fact_type":"executive_change","source_excerpt":"Following the Annual Meeting (as defined below), the board of directors (the “ Board ”) of Spectral AI, Inc., a Delaware corporation (the “ Company ”) unanimously approved the expansion of the Board from six to seven members and appointed Erich Spangenberg to serve as a director on the Company’s Board.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"In addition, effective as of May 27, 2026, Peter Harwin resigned from the Board.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1636282/000163628226000056/0001636282-26-000056-index.htm"}},{"accession":"0001079973-26-000763","ticker":"DUOT","company_name":"DUOS TECHNOLOGIES GROUP, INC.","filed_at":"2026-06-02T12:30:17+00:00","headline":"Duos Tech annual meeting: all five director nominees elected, auditor ratified","event_type":"other_material","sec_items":["5.07","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.15,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other_material"],"urls":{"canonical":"https://secwatch.observer/filing/0001079973-26-000763","json":"https://secwatch.observer/filing/0001079973-26-000763.json","markdown":"https://secwatch.observer/filing/0001079973-26-000763.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/0001079973-26-000763-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/duot_8k.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"1. Proposal 1 : Election of Directors: The following individuals, each of whom was nominated for election to the Board by the Company, were elected by the shareholders at the Annual Meeting for a term of one year expiring at the 2025 Annual Meeting of shareholders. Name Votes For Votes Against Abstentions Broker Non-Votes Richard Cotton 4,379,965 - 295,459 4,613,888 Peter M. Carlson 4,413,021 - 262,403 4,613,888 J. Michael DiMaio 4,379,932 - 295,492 4,613,888 Martin Mellish 4,571,221 - 104,203 4,613,888 Deepak Sadagopan 4,578,011 - 97,413 4,613,888 Marion Snyder 4,389,195 - 286,229 4,613,888","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1833498/000121390024044245/0001213900-24-044245-index.htm","comparable_excerpt":"Proposal No. 4 : To elect Frank D. Recker, Chief Executive Officer of the Company, to serve as a member of the board of directors and to hold office for a one-year term and until his successor is elected and qualified. Votes For Votes With held Frank D. Recker 13,959,958 2,064,009","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/0001079973-26-000763-index.htm"}}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}