secwatch.observer — SEC 8-K summary
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Issuer:     GAXOS.AI INC. (GXAI)
CIK:        0001895618
Form:       8-K
Filed at:   2025-08-13T23:59:59+00:00
Accession:  0001213900-25-075692
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Gaxos.ai shareholders elect all four director nominees, ratify auditor, approve equity plan hike
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- Vadim Mats, Adam Holzer, Scott Grayson, Roman Feldman elected as directors; each received >592k votes for, <40k withheld.
- Ratification of Salberg & Company as FY2025 auditor approved with 2,274,665 votes for vs 246,475 against.
- Amendment to 2022 Omnibus Equity Incentive Plan approved (507,255 for, 122,893 against), increasing reserved shares to 803,637 from 553,637.
- Total shares voted at meeting: 2,538,104, constituting a quorum.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1895618/000121390025075692/0001213900-25-075692-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1895618/000121390025075692/ea0252955-8k_gaxos.htm
  HTML page:      https://secwatch.observer/filing/0001213900-25-075692

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer