---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-022119"
form_type: "8-K"
ticker: "AMS"
cik: "0000744825"
company_name: "AMERICAN SHARED HOSPITAL SERVICES"
filed_at: "2026-06-30T17:34:23+00:00"
generated_at: "2026-06-30T17:35:05.979341+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# American Shared Hospital Services shareholders approve incentive plan, elect directors at annual meeting

## Summary
- All four director nominees (Kelly, Miles, Stachowiak, Wilson) elected with majority votes.
- Shareholders approved amendment and restatement of the Incentive Compensation Plan.
- Advisory vote on executive compensation passed with 2,323,066 for, 455,680 against.
- Ratification of Baker Tilly US, LLP as independent auditor for FY2026 approved.
- Quorum of 67.75% of outstanding shares (4,490,690 votes) represented at the meeting.

## SEC filing metadata
- accession: 0001437749-26-022119
- form_type: 8-K
- ticker: AMS
- cik: 0000744825
- company_name: AMERICAN SHARED HOSPITAL SERVICES
- filed_at: 2026-06-30T17:34:23+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/744825/000143774926022119/0001437749-26-022119-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/744825/000143774926022119/asha20260630_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-022119
- JSON: https://secwatch.observer/filing/0001437749-26-022119.json
- Plain text: https://secwatch.observer/filing/0001437749-26-022119.txt

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