{"schema_version":"secwatch.filing_event.v1","accession":"0001493152-26-029452","form_type":"8-K","ticker":"BGMS","cik":"0001130166","company_name":"Bio Green Med Solution, Inc.","filed_at":"2026-06-22T10:10:24+00:00","discovered_at":"2026-06-22T10:15:00.333388+00:00","generated_at":"2026-06-22T10:15:15.764233+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Bio Green Med Solution (BGMS) annual meeting: two Class I directors elected, auditor ratified, exec comp approved","bullets":["Elected Dr. Satis Waran Nair Krishnan and Inigo Angel Laurduraj as Class I directors, each receiving ~69% of votes cast.","Ratified SFAI Malaysia Plt. as independent auditor for fiscal 2026 with 78.3% of votes in favor.","Advisory vote on executive compensation approved with 68.9% support from shareholders.","Annual meeting held on June 18, 2025; results reported in this 8-K filed June 22, 2026."],"urls":{"canonical":"https://secwatch.observer/filing/0001493152-26-029452","json":"https://secwatch.observer/filing/0001493152-26-029452.json","markdown":"https://secwatch.observer/filing/0001493152-26-029452.md","text":"https://secwatch.observer/filing/0001493152-26-029452.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/0001493152-26-029452-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/form8-k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-22T10:15:15.764233+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"76760ab07f0821e39d4ee8688b52f8b38c512718","claim":"Bio Green Med Solution, Inc. shareholders approved Election of Class I Directors at the 2025-06-18 meeting.","evidence_excerpt":"Election of Directors : Our shareholders voted to elect the following individuals as Class I Directors, each of whom has been approved for re-election for a three-year term expiring at the 2029 annual meeting of stockholders: (a) Dr. Satis Waran Nair Krishnan, and (b) Inigo Angel Laurduraj.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/0001493152-26-029452-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2025-06-18"}],"fact_type":"shareholder_vote"},{"claim_id":"adc1cfbe912ddd92e9212c9b5b3ad26b9e8be87a","claim":"Bio Green Med Solution, Inc. shareholders approved Approval of the Appointment of Auditors at the 2025-06-18 meeting.","evidence_excerpt":"Our shareholders ratified the appointment of SFAI Malaysia Plt. (PCAOB: 7167), as our independent auditors for the 2026 fiscal year ending December 31, 2026.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/0001493152-26-029452-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2025-06-18"}],"fact_type":"shareholder_vote"},{"claim_id":"d6cf3095986f486df9173bdedf48512d94d37e46","claim":"Bio Green Med Solution, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2025-06-18 meeting.","evidence_excerpt":"Approval by an Advisory Vote the Executive Compensation. Our shareholders approved, by an advisory vote, the compensation of our named executive officers and directors, as disclosed in this proxy statement.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/0001493152-26-029452-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2025-06-18"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}