other_material
confidence high
sentiment neutral
materiality 0.25
Marpai shareholders elect 6 directors, ratify UHY, approve blank-check preferred amendment
Marpai, Inc.
- All six director nominees elected: Lamendola (10,978,996 for), Eitan (10,979,296), Shiv (10,932,384), DiClaudio (10,562,391), Calabrese (10,982,991), Pons (10,983,116).
- Ratification of UHY LLP as auditor for FY2025: 12,370,958 for, 6,457 against, 13,366 abstain.
- Amendment to certificate of incorporation to add 2,000,000 shares of blank-check preferred stock approved: 10,853,406 for, 135,408 against.
- Broker non-votes: 1,401,237 on director election and preferred stock amendment; none on auditor ratification.
item 5.07