VSee Health 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.
On December 30, 2025, VSee Health, Inc., a Delaware Corporation (the “Company”), held its annual meeting of stockholders for its fiscal year ended December 31, 2025 (the “Annual Meeting”). As of November 20, 2025, the record date for the Annual Meeting, there were 32,289,750 shares of common stock, par value $0.0001 per share (“Common Stock”), outstanding, which shares were entitled to an aggregate of 32,289,750 votes at the Annual Meeting and 1,788 shares of Series A Preferred Stock, par value $0.0001 per share (the “Preferred Stock”), which shares were entitled to 178,800 votes at the annual meeting. Holders of 11,539,193 shares of the Company’s capital stock entitled to vote were present in person or by proxy at the Annual Meeting, representing 35.74% of the total outstanding shares of capital stock entitled to vote, constituting a quorum pursuant to the Company’s bylaws, as amended. At the Annual Meeting, four proposals were submitted to the Company’s stockholders. A brief summary of the matters voted upon by stockholders at the Annual Meeting is set forth below, and the proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on November 24, 2025, as supplemented on December 18, 2025 (the “Proxy Statement”). The voting results reported below are final.
Proposal 1: The Directors Proposal
The Company’s stockholders elected Dr. Milton Chen and Dr. Imoigele Aisiku as Class I members of the Company’s board of directors, each to hold office until the 2028 annual meeting of stockholders or until their respective successors shall have been duly elected or appointed and qualified, based upon the following votes:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||
| Dr. Milton Chen | 10,363,622 | 433,794 | 1,862 | 739,915 | ||||||||||||
| Dr. Imoigele Aisiku | 10,271,832 | 434,687 | 92,759 | 739,915 | ||||||||||||
Proposal 2: The Auditor Proposal
The Company’s stockholders ratified the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, based upon the following votes:
| FOR | AGAINST | ABSTAIN | ||||||||
| 11,216,618 | 320,838 | 1,737 | ||||||||
Proposal 3: The Incentive Plan Proposal
The Company’s stockholders approved the VSee Health Inc. 2025 Equity Incentive Plan, as detailed in the Proxy Statement, based upon the following votes:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||
| 9,536,835 | 1,259,406 | 3,037 | 739,915 | |||||||||||
Proposal 4: The Adjournment Proposal
The Company’s stockholders approved of a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there were insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals, based upon the following votes:
| FOR | AGAINST | ABSTAIN | ||||||||
| 10,954,998 | 580,848 | 3,347 | ||||||||
This proposal was withdrawn because the Company’s stockholders approved and adopted each of the foregoing proposals, as noted above.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: January 2, 2026 | VSEE HEALTH, INC. | |
| By: | /s/ Milton Chen | |
| Name: | Milton Chen | |
| Title: | Co-Chief Executive Officer | |
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