Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 4, 2026, at the Annual Meeting of Shareholders (the "Annual Meeting") of CareCloud, Inc., (the "Company"), held in Somerset, New Jersey, the Company's shareholders approved the 2026 Equity Incentive Plan (the "Plan") to authorize the issuance of up to 1,000,000 shares of the Company's common stock. The Company's Board of Directors previously approved the Plan, subject to shareholder approval.

The foregoing description of the Plan does not purport to be complete and is qualified in its entirety by reference to the Plan, a copy of which was attached as Appendix A to the Company's Proxy Statement (the "Proxy Statement") on Schedule 14A filed with the Securities and Exchange Commission on April 7, 2026, and is included as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.

Item 5.07 Submission of Matters to a Vote of Security Holders.

As of April 7, 2026, the record date, there were 42,492,949 shares of common stock outstanding and eligible to vote on all items at the Annual Meeting. The proposals considered at the Annual Meeting are described in detail in the Company's Proxy Statement filed on April 7, 2026. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each such proposal was as follows: