KORU Medical Systems Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below are the voting results from the 2024 Annual Meeting of Shareholders held on May 9, 2024:
Total shares voted: 38,339,108
Proposal 1: Election of Directors
The nominees for director set forth under “Nominees” below were elected to the Company’s board of directors.
| Number of Shares | |||
| Nominees | For | Withheld | Broker Non-Vote |
| R. John Fletcher | 25,929,278 | 1,195,646 | 11,214,184 |
| Robert A. Cascella | 26,317,078 | 807,846 | 11,214,184 |
| Donna French | 26,864,903 | 260,021 | 11,214,184 |
| Joseph M. Manko, Jr. | 26,563,681 | 561,243 | 11,214,184 |
| Shahriar (Shar) Matin | 26,858,504 | 266,420 | 11,214,184 |
| Linda Tharby | 26,483,272 | 641,652 | 11,214,184 |
| Edward Wholihan | 26,459,489 | 665,435 | 11,214,184 |
Proposal 2: Approval, on an advisory basis, of the compensation of the Company’s executive officers.
The Company’s shareholders, on an advisory basis, approved the compensation of the company’s executive officers.
| For | Against | Abstain | Broker Non-Vote | |
| Number of Shares | 26,409,104 | 541,923 | 173,897 | 11,214,184 |
Proposal 3: Ratification of the appointment of independent registered accountants for the 2024 fiscal year.
The Company’s shareholders ratified the appointment of McGrail Merkel Quinn & Associates, P.C. as the company’s independent registered public accountants for the 2024 fiscal year.
| For | Against | Abstain | |
| Number of Shares | 38,261,457 | 11,517 | 66,134 |
Proposal 4: Approval of the 2024 Omnibus Equity Incentive Plan.
The Company’s shareholders approved the adoption of the Company’s 2024 Omnibus Equity Incentive Plan.
| For | Against | Abstain | |
| Number of Shares | 26,146,895 | 814,966 | 163,063 |
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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.
| KORU MEDICAL SYSTEMS, INC. (Registrant) | ||
| Date: May 14, 2024 | By: | /s/ Thomas Adams |
| Thomas Adams Chief Financial Officer | ||
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