Zynex Annual Meeting elects all four director nominees and ratifies Marcum LLP as auditor

ZYNEX INC

Thomas Sandgaard, Barry D. Michaels, Michael Cress, Joshua R. Disbrow re-elected as directors with 23.5M, 23.1M, 23.1M, and 21.5M votes for respectively.
Joshua R. Disbrow had the most withheld votes at 2.27M; broker non-votes were 3.52M on each director.
Ratification of Marcum LLP as independent auditor for FY2024 passed with 26.98M votes for, 0.26M against.
Quorum of 27.24M shares (approx. 83% of outstanding) was represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ZYNEX INC shareholders approved Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Votes Abstained 26,976,892 262,217 5,026 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ZYNEX INC shareholders approved Election of Directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Election of Directors: Name Votes For Votes Withheld Broker Non-Votes Thomas Sandgaard 23,485,704 240,924 3,517,508 Barry D.

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Source: SEC EDGAR

accession 0001558370-24-008376

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