---
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"
generated_at: "2026-06-22T10:15:15.764233+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Bio Green Med Solution (BGMS) annual meeting: two Class I directors elected, auditor ratified, exec comp approved

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-029452
- JSON: https://secwatch.observer/filing/0001493152-26-029452.json
- Plain text: https://secwatch.observer/filing/0001493152-26-029452.txt

## Key facts
- Shareholder Votes
  Bio Green Med Solution, Inc. shareholders approved Election of Class I Directors at the 2025-06-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2025-06-18
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/0001493152-26-029452-index.htm
- Shareholder Votes
  Bio Green Med Solution, Inc. shareholders approved Approval of the Appointment of Auditors at the 2025-06-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2025-06-18
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/0001493152-26-029452-index.htm
- Shareholder Votes
  Bio Green Med Solution, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2025-06-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2025-06-18
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1130166/000149315226029452/0001493152-26-029452-index.htm

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