Syra Health Corp. 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
On June 18, 2024, Syra Health Corp. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 15,222,830 shares of common stock (including 833,334 shares of Class B common stock with each share of Class B common stock having 16.5 votes per share) , constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on April 24, 2024 are as follows:
Proposal 1. All of the eight (8) nominees for director were elected to serve until the 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the eight (8) directors was as follows:
| Directors | For | Against | Abstain | Broker Non Vote | ||||
| Sandeep Allam | 14,122,315 | 0 | 18,481 | 1,082,034 | ||||
| Dr. Andrew M. Dahlem | 14,121,873 | 0 | 18,923 | 1,082,034 | ||||
| Dr. Ketan Paranjape | 14,122,273 | 0 | 18,523 | 1,082,034 | ||||
| Dr. Vijayapal R. Reddy | 14,122,158 | 0 | 18,638 | 1,082,034 | ||||
| Dr. Avutu S. Reddy | 14,121,543 | 0 | 19,253 | 1,082,034 | ||||
| Sherron Rogers | 14,122,452 | 0 | 18,344 | 1,082,034 | ||||
| Dr. Deepika Vuppalanchi | 14,121,708 | 0 | 19,088 | 1,082,034 | ||||
| Priya Prasad | 14,122,158 | 0 | 18,638 | 1,082,034 |
Proposal 2. The appointment of M&K CPAs, PLLC, as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2024 was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||
| 15,201,965 | 9,025 | 11,840 | 0 |
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.
| SYRA HEALTH CORP. | ||
| Date: June 18, 2024 | By: | /s/ Deepika Vuppalanchi |
Deepika Vuppalanchi Chief Executive Officer | ||