iRadimed Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
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)
| ||
(Commission File Number) |
| (IRS Employer Identification No.) |
| ||
(Address of Principal Executive Offices) |
| (Zip Code) |
(
(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:
Title of each class: |
| Trading Symbol |
| Name of each exchange on which registered: |
|
|
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).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Iradimed Corporation (“Iradimed”) was held on Thursday, June 20, 2024. At the meeting, Iradimed’s stockholders voted on the following three proposals and cast their votes as described below.
| 1. | Stockholders elected each of Roger Susi, Monty Allen, Anthony Vuoto, Hilda Scharen-Guivel and James Hawkins to Iradimed’s Board of Directors, each to hold office until a succeeding annual meeting of stockholders or until such director’s successor shall have been duly elected and qualified (or, if earlier, such director’s removal or resignation from our Board), as set forth below. |
Name | Votes For | Votes Withheld | Broker Non-Votes |
Roger Susi | 9,119,299 | 1,796,092 | 709,160 |
Monty Allen | 9,709,115 | 1,206,276 | 709,160 |
Anthony Vuoto | 10,720,742 | 194,649 | 709,160 |
Hilda Scharen-Guivel | 10,741,229 | 174,162 | 709,160 |
James Hawkins | 8,771,444 | 2,143,947 | 709.160 |
| 2. | Stockholders ratified the selection of RSM US LLP as Iradimed’s independent registered public accounting firm to perform independent audit services for the fiscal year ending December 31, 2024, as set forth below. |
Votes For | Votes Against | Abstentions |
11,609,434 | 13,044 | 2,073 |
| 3. | Stockholders approved an advisory resolution on the compensation of Iradimed’s named executive officers. |
Votes For | Votes Against | Abstentions | Broker Non-Votes |
10,684,897 | 197,682 | 32,812 | 709,160 |