Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Spectral AI, Inc. shareholders approved To authorize, for purposes of Nasdaq Marketplace Rule 5635(d), the reservation and issuance of shares of common stock of the Company for sale to Hudson Bay Master Fund Ltd. at the 2026-05-29 meeting.
- Outcome
- passed
- Meeting
- 2026-05-29
Exact text from the filing
The stockholders voted at the Annual Meeting to approve the Hudson Bay Proposal.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Spectral AI, Inc. shareholders approved Election of Directors at the 2026-05-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-29
Exact text from the filing
The following individuals, each of whom was nominated for election to the Board of Directors (the " Board ") by the Company, were elected by the stockholders at the Annual Meeting for a term of one year expiring at the 2027 Annual Meeting of stockholders.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Spectral AI, Inc. shareholders approved (Advisory) Non-Binding ratification of the appointment of the Company’s independent registered public accounting firm at the 2026-05-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-29
Exact text from the filing
The stockholders voted at the Annual Meeting to ratify the appointment of Forvis Mazars LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
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