Neuronetics Inc.

05/28/2025 | Press release | Distributed by Public on 05/28/2025 05:11

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders

Neuronetics, Inc. (the "Company") held its Annual Meeting of Stockholders on May 22, 2025 (the "Annual Meeting"). A total of 53,563,675 shares of common stock, representing approximately 81.38% of the shares outstanding and eligible to vote and 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 are as follows:

Proposal 1: All of the nominees for director were elected to serve a one-yearterm until the 2026 Annual Meeting, or until their respective successors are elected and qualified, by the votes set forth in the table below:

Nominees

For Withheld Broker Non-Votes

Avinash N. Amin, M.D.

37,672,404 45,557 15,845,714

Robert A. Cascella

36,984,585 733,376 15,845,714

Sheryl L. Conley

36,907,654 810,307 15,845,714

Sasha S. Cucuz

37,671,953 46,008 15,845,714

Glenn P. Muir

36,984,528 733,433 15,845,714

Megan R. Rosengarten

36,762,273 955,688 15,845,714

Keith J. Sullivan

36,987,446 730,515 15,845,714

Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the Company's stockholders by the votes set forth in the table below:

53,498,731 votes FOR the proposal
12,970 votes AGAINST the proposal
51,974 votes ABSTAIN

Proposal 3: The approval, on a non-binding,advisory basis, of the compensation of the individual who served as our principal executive officer during 2024 and our two other most highly compensated executive officers who were serving as executive officers as of December 31, 2024 was ratified by the Company's stockholders by the votes set forth in the table below:

36,970,048 votes FOR the proposal
708,469 votes AGAINST the proposal
39,444 votes ABSTAIN
15,845,714 votes Broker Non-Votes

Proposal 4: The approval of amendments to our certificate of incorporation and bylaws to eliminate supermajority voting requirements was not approved by the Company's stockholders by the votes set forth in the table below:

11,685,491 votes FOR the proposal
25,644,606 votes AGAINST the proposal
202,413 votes ABSTAIN
16,031,165 votes Broker Non-Votes
Neuronetics Inc. published this content on May 28, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on May 28, 2025 at 11:11 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]