Ceribell Inc.

06/02/2026 | Press release | Distributed by Public on 06/02/2026 14:19

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Stockholders (the "Meeting") of CeriBell, Inc. (the "Company") was held on June 2, 2026. At the Meeting, the Company's stockholders voted on the following two proposals and cast their votes as described below.

1.
The nominees listed below were elected at the Meeting to serve as Class II directors of the Company until the 2029 Annual Meeting of Stockholders and until their successors have been duly elected and qualified:

Nominee

For

Withheld

Broker Non-Votes

Josef Parvizi, M.D., Ph.D.

25,961,193

2,311,420

4,374,728

Rebecca Robertson

25,948,634

2,323,979

4,374,728

2.
The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved:

For

Against

Abstained

Broker Non-Votes

32,623,328

5,177

18,836

N/A

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