Apyx Medical Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$APYX
Medical/Dental Instruments
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
(Address of principal executive offices, zip code)
(727 ) 384-2323
Registrant's telephone number, including area code
_____________________________________________________________
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 8, 2024, the following proposals were submitted to the stockholders of Apyx Medical Corporation (the “Company”) at its annual meeting of stockholders: (1) the election of eight (8) directors; and (2) the ratification of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 25, 2024.
The following are the final voting results for each proposal.
| Proposal 1: | The Company’s stockholders elected each of the following eight (8) directors to serve on the Board of Directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, by the following vote: | ||||||||||||||||||||||||||||
| Name | Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstained | Broker Non-Votes | |||||||||||||||||||||||||
| Stavros G. Vizirgianakis | 14,111,703 | 92,624 | 5,246 | 7,211,012 | |||||||||||||||||||||||||
| Charles D. Goodwin | 13,178,641 | 867,864 | 163,068 | 7,211,012 | |||||||||||||||||||||||||
| Michael Geraghty | 13,457,404 | 584,101 | 168,068 | 7,211,012 | |||||||||||||||||||||||||
| Lawrence J. Waldman | 13,459,116 | 582,389 | 168,068 | 7,211,012 | |||||||||||||||||||||||||
| John Andres | 13,506,328 | 535,177 | 168,068 | 7,211,012 | |||||||||||||||||||||||||
| Craig Swandal | 13,650,856 | 390,625 | 168,092 | 7,211,012 | |||||||||||||||||||||||||
| Minnie Baylor-Henry | 13,506,826 | 535,574 | 167,173 | 7,211,012 | |||||||||||||||||||||||||
| Wendy Levine | 13,604,393 | 435,548 | 169,632 | 7,211,012 | |||||||||||||||||||||||||
| Proposal 2: | 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 by the following vote: | ||||||||||||||||||||||
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstained | Broker Non-Votes | ||||||||||||||||||||
| 20,781,403 | 595,809 | 43,373 | — | ||||||||||||||||||||
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 hereunto duly authorized.
| Date: August 12, 2024 | Apyx Medical Corporation | ||||||||||
| By: | /s/ Matthew Hill | ||||||||||
| Matthew Hill | |||||||||||
| Chief Financial Officer, Secretary and Treasurer | |||||||||||