Catheter Precision Inc.
01/17/2025 | Press release | Distributed by Public on 01/17/2025 15:17
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 13, 2025, the Company held a Special Meeting of stockholders at which, of the 8,004,633 shares of the Company's common stock outstanding as of November 18, 2024, the record date for the Special Meeting, 4,184,744 shares of common stock were represented, either in person or by proxy, constituting, of the shares entitled to vote, approximately 52.3% of the outstanding shares of common stock.
At the Special Meeting, the Company's stockholders considered five proposals, which are described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on November 25, 2024. The matters voted on at the Special Meeting and the votes cast with respect to each such matter are set forth below:
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1.
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Proposal No. 1: To approve, in accordance with NYSE American Company Guide Section 713(a), the issuance of up to 10,695,962 shares of our outstanding common stock, par value $0.0001 per share, upon the exercise of our Series K Common Stock Purchase Warrants. Proposal No. 1 was approved, based on the following results of voting:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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1,432,775
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833,825
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12,772
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1,905,372
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2.
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Proposal No. 2: To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of our common stock from thirty (30) million shares to sixty (60) million. Proposal No. 2 was approved, based on the following results of voting:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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2,823,644
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1,358,738
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2,362
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0
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3.
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Proposal No. 3: To approve an additional 1.5 million shares of common stock for issuance pursuant to our 2023 Equity Incentive Plan. Proposal No. 3 was approved, based on the following results of voting:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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1,842,338
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426,114
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10,920
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1,905,372
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4.
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Proposal No. 4: To ratify the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2025. Proposal No. 4 was approved, based on the following results of voting:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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3,726,746
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434,554
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23,444
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0
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5.
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Proposal No. 5: To approve the adjournment or postponement of the Special Meeting, if necessary, to continue to solicit votes for Proposals Nos. 1, 2, 3, and/or 4. Proposal No. 5 was approved, based on the following results of voting:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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3,262,238
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888,066
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34,440
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0
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