Spectral AI shareholders elect all six director nominees and ratify KPMG as auditor at annual meeting

Spectral AI, Inc.

Annual meeting held May 28, 2025; 15.55M shares (60.8% of outstanding) represented.
All six director nominees elected: Bristow, Cotton, DiMaio, Mellish, Sadagopan, Snyder.
Colin Bristow elected as new director; all others re-elected from prior term.
Appointment of KPMG LLP as independent auditor for fiscal 2025 ratified with 15.38M for, 164K against.
No other proposals or material events disclosed.

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