--- schema_version: "secwatch.filing_event.v1" accession: "0001558370-24-001707" form_type: "8-K" ticker: "HIND" cik: "0001427570" company_name: "Vyome Holdings, Inc" filed_at: "2024-02-26T23:59:59+00:00" generated_at: "2026-06-05T14:57:44.153059+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.55 calibrated_materiality_score: 0.55 confidence: "high" source: SEC EDGAR --- # ReShape Lifesciences shareholders authorize reverse stock split up to 1:60 and elect directors ## Summary - Shareholders authorized board to effect reverse stock split of common stock at ratio up to 1:60, within one year. - Dan W. Gladney (1,387,535 for) and Lori McDougal (1,511,604 for) elected as Class I directors until 2026. - Shareholders approved issuance of shares underlying warrants from Nov 2023 inducement, with anti-dilution protections. - Advisory 'Say-on-Pay' vote on named executive officer compensation passed (1,144,098 for vs 847,403 against). - Ratification of RSM US LLP as independent auditor for FY2024 passed (6,988,147 for, 1,127,305 against). ## SEC filing metadata - accession: 0001558370-24-001707 - form_type: 8-K - ticker: HIND - cik: 0001427570 - company_name: Vyome Holdings, Inc - filed_at: 2024-02-26T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.55 - calibrated_materiality_score: 0.55 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1427570/000155837024001707/0001558370-24-001707-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1427570/000155837024001707/rsls-20240223x8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001558370-24-001707 - JSON: https://secwatch.observer/filing/0001558370-24-001707.json - Plain text: https://secwatch.observer/filing/0001558370-24-001707.txt ## Key facts - Shareholder Votes Vyome Holdings, Inc shareholders approved Ratification of appointment of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-02-23 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-02-23 source text: Proposal 5 : The Company’s stockholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, as set forth below. Votes For Votes Against Abstentions 6,988,147 ​ 1,127,305 ​ 236,602 evidence_url: https://www.sec.gov/Archives/edgar/data/1427570/000155837024001707/0001558370-24-001707-index.htm - Shareholder Votes Vyome Holdings, Inc shareholders approved Authorize Board to amend Restated Certificate of Incorporation to effect a reverse stock split at a ratio in the range of 1-for-10 to 1-for-60 at the 2024-02-23 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2024-02-23 source text: Proposal 2 : The Company’s stockholders authorized the Company’s Board of Directors (the “Board”), in its discretion but in no event later than February 23, 2025, which is one year after the date of the Annual Meeting, to amend the Company’s Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company’s common stock, at a ratio in the range of 1-for-10 to 1-for-60, such ratio to be determined by the Board and included in a public announcement, as set forth below. Votes For Votes Against Abstentions 5,751,242 ​ 2,584,917 ​ 15,895 evidence_url: https://www.sec.gov/Archives/edgar/data/1427570/000155837024001707/0001558370-24-001707-index.htm - Shareholder Votes Vyome Holdings, Inc shareholders approved Approval of issuance of shares underlying warrants to an investor pursuant to Inducement Offer in excess of 20% of outstanding common stock under Nasdaq Listing Rule 5635(d) at the 2024-02-23 meeting. - Outcome: passed - Meeting: 2024-02-23 source text: Proposal 3 : The Company’s stockholders approved the issuance of shares of the Company’s common stock underlying warrants issued to an investor pursuant to that certain Inducement Offer to Exercise Common Stock Purchase Warrants, dated as of November 21, 2023, in an amount equal to 20% or more of the Company’s common stock outstanding before the issuance of such warrants upon the operation of anti-dilution provisions contained in such warrants, as required by and in accordance with Nasdaq Listing Rule 5635(d), as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 1,158,808 ​ 801,271 ​ 59,092 ​ 6,332,883 evidence_url: https://www.sec.gov/Archives/edgar/data/1427570/000155837024001707/0001558370-24-001707-index.htm - Shareholder Votes Vyome Holdings, Inc shareholders approved Election of Dan W. Gladney and Lori McDougal as Class I directors at the 2024-02-23 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-02-23 source text: Proposal 1 : The Company’s stockholders elected Dan W. Gladney and Lori McDougal as Class I directors to hold office until the 2026 annual meeting of stockholders or until his or her successor is elected and qualified, or, if sooner, until his or her death, resignation or removal, as set forth below. ​ ​ ​ Votes For Votes Withheld Broker Non-Votes ​ Dan W. Gladney ​ 1,387,535 ​ 631,636 ​ 6,332,883 ​ Lori McDougal ​ 1,511,604 ​ 507,567 ​ 6,332,883 evidence_url: https://www.sec.gov/Archives/edgar/data/1427570/000155837024001707/0001558370-24-001707-index.htm - Shareholder Votes Vyome Holdings, Inc shareholders approved Advisory approval of named executive officer compensation at the 2024-02-23 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-02-23 source text: Proposal 4 : The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 1,144,098 ​ 847,403 ​ 27,670 ​ 6,332,883 evidence_url: https://www.sec.gov/Archives/edgar/data/1427570/000155837024001707/0001558370-24-001707-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.