Ceribell Inc.

06/12/2025 | Press release | Distributed by Public on 06/12/2025 09:50

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

The 2025 Annual Meeting of Stockholders (the "Meeting") of Ceribell, Inc. (the "Company") was held on June 10, 2025. 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 I directors of the Company until the 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified:

Nominee

For

Withheld

Broker Non-Votes

Juliet Tammenoms Bakker

20,199,817

2,031,435

1,090,816

Lucian Iancovici, M.D.

19,009,795

3,221,457

1,090,816

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, 2025 was approved:

For

Against

Abstained

Broker Non-Votes

23,287,906

1,440

32,722

N/A

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