---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-048888"
form_type: "8-K"
ticker: "MDAI"
cik: "0001833498"
company_name: "Spectral AI, Inc."
filed_at: "2025-05-29T23:59:59+00:00"
generated_at: "2026-05-20T06:20:30.313905+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-25-048888
- form_type: 8-K
- ticker: MDAI
- cik: 0001833498
- company_name: Spectral AI, Inc.
- filed_at: 2025-05-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1833498/000121390025048888/0001213900-25-048888-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1833498/000121390025048888/ea0243840-8k_spectral.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-048888
- JSON: https://secwatch.observer/filing/0001213900-25-048888.json
- Plain text: https://secwatch.observer/filing/0001213900-25-048888.txt

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