Zynex Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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ITEM 5.07Submission of Matters to a Vote of Security Holders
On May 16, 2024, Zynex, Inc. (the “Company”) held its Annual Meeting of Stockholders at the Company’s headquarters in Englewood, Colorado, for which meeting the Company filed, on April 1, 2024, a Proxy Statement on Schedule 14A (“Proxy Statement”). A total of 27,244,135 shares of common stock representing approximately 83% of the aggregate shares outstanding and eligible to vote and constituting a quorum were represented in person or by valid proxies at the annual meeting.
Thomas Sandgaard, Barry D. Michaels, Michael Cress and Joshua R. Disbrow were each elected as directors of the Company to serve until the next annual meeting of stockholders.
The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
The final voting results on these matters were as follows:
1. Election of Directors:
Name |
| Votes For |
| Votes Withheld |
| Broker Non-Votes |
Thomas Sandgaard |
| 23,485,704 |
| 240,924 |
| 3,517,508 |
Barry D. Michaels |
| 23,141,275 |
| 585,353 |
| 3,517,508 |
Michael Cress |
| 23,137,204 |
| 589,424 |
| 3,517,508 |
Joshua R. Disbrow |
| 21,451,720 |
| 2,274,908 |
| 3,517,508 |
2. Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:
Votes For |
|
| Votes Against |
|
| Votes Abstained |
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| 26,976,892 |
|
|
| 262,217 |
|
| 5,026 |
|