Sharps Technology Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
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CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders
On October 14, 2025, Sharps Technology, Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”) of the Company’s 26,600,848 shares of common stock issued and outstanding and eligible to vote as of the record date of September 16, 2025, of which 17,779,090 shares, representing approximately 66.9% of the eligible shares and constituting a quorum, were present in person or represented by proxy. Each of the matters set forth below is described in detail in the proxy statement filed with the Securities and Exchange Commission on September 23, 2025. The following actions were taken at the Special Meeting:
| 1. | The Company’s stockholders elected Annemarie Tierney, to serve as a director of the Company until her successor is duly elected and qualified at the 2026 annual meeting of stockholders or until her earlier resignation or removal. The number of shares that were voted for the election of the director, that were withheld for the election of the director, and the number of broker non-votes for the director is summarized in the table below: |
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Annemarie Tierney | 17,770,289 | 8,801 | 0 | |||||||||
| 2. | Proxies were solicited on behalf of the Board and a vote by ballot was taken for and against the approval, in accordance with Nasdaq Listing Rule 5635(a), of the issuance of 49,673,120 shares of the Company’s common stock upon the exercise of: (i) Cryptocurrency Pre-Funded Warrants to purchase 24,836,560 shares of common stock, and (ii) Cryptocurrency Stapled Warrants to purchase 24,836,560 shares of common stock. The number of shares that voted for, against, and abstained from voting for this proposal, and the number of broker non-votes, is summarized in the table below: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||
| 17,750,927 | 27,713 | 450 | 0 | |||||||||
Proposal No. 2 was approved with the votes casted in favor of the action exceeding the votes casted against the action.
| 3. | Proxies were solicited on behalf of the Board and a vote by ballot was taken for and against the approval, in accordance with Nasdaq Listing Rule 5635(a), of the issuance of 6,321,367 shares of the Company’s common stock upon the exercise of the warrants issued to Sol Markets to purchase shares of Company’s common stock. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||
| 17,743,259 | 35,546 | 285 | 0 | |||||||||
Proposal No. 3 was approved with the votes casted in favor of the action exceeding the votes casted against the action.
| 4. | Proxies were solicited on behalf of the Board and a vote by ballot was taken for such other business that is properly presented at the Special Meeting and the adjournment of the Special Meeting to the extent there were insufficient proxies at the Special Meeting to approve any one or more of the foregoing proposals. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 16,802,916 | 51,835 | 924,339 | 0 | |||||||||||
Proposal No. 4 was approved with the votes casted in favor of the action exceeding the votes casted against the action.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed as part of this report:
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
| Sharps Technology, Inc. | ||
| Dated: October 15, 2025 | By: | /s/ Paul K. Danner |
| Name: | Paul K. Danner | |
| Title: | Principal Executive Officer | |