Catheter Precision Inc.

10/15/2025 | Press release | Distributed by Public on 10/15/2025 14:16

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 10, 2025, the Company held a Special Meeting of stockholders at which, of the 1,487,266 shares of the Company's common stock outstanding as of September 10, 2025, the record date for the Annual Meeting, 641,616 shares of common stock were represented, either in person or by proxy, constituting, of the shares entitled to vote, approximately 43.1% of the outstanding shares of common stock.
At the Annual Meeting, the Company's stockholders considered three 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 September 15, 2025. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:
1.
Proposal No. 1: To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock from sixty (60) million shares to five hundred (500) million shares. Proposal No. 1 was approved, based on the following results of voting:
Votes For
Votes Against
Abstentions
Broker Non-Votes
497,162
133,882
10,571
0
2.
Proposal No. 2: To ratify the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2026. Proposal No. 2 was approved, based on the following results of voting:
Votes For
Votes Against
Abstentions
Broker Non-Votes
610,134
16,778
14,703
0
3.
Proposal No. 3: To approve the adjournment or postponement of the Special Meeting, if necessary, to continue to solicit votes for Proposals Nos 1 and/or 2. Proposal No. 3 was approved, based on the following results of voting:
Votes For
Votes Against
Abstentions
Broker Non-Votes
514,362
120,394
6,860
0
Catheter Precision Inc. published this content on October 15, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on October 15, 2025 at 20:16 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]