secwatch.observer — SEC 8-K summary ====================================== Issuer: Spectral AI, Inc. (MDAI) CIK: 0001833498 Form: 8-K Filed at: 2025-05-29T23:59:59+00:00 Accession: 0001213900-25-048888 Event type: other_material Sentiment: neutral Materiality: 0.20 Item codes: 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Spectral AI shareholders elect all six director nominees and ratify KPMG as auditor at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1833498/000121390025048888/0001213900-25-048888-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1833498/000121390025048888/ea0243840-8k_spectral.htm HTML page: https://secwatch.observer/filing/0001213900-25-048888 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer