Sharps Technology Inc.
10/15/2025 | Press release | Distributed by Public on 10/15/2025 14:21
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 14, 2025, Sharps Technology, Inc. (the "Company") held a special meeting of stockholders (the "Special Meeting") of the Company's 26,600,848 shares of common stock issued and outstanding and eligible to vote as of the record date of September 16, 2025, of which 17,779,090 shares, representing approximately 66.9% of the eligible shares and constituting a quorum, were present in person or represented by proxy. Each of the matters set forth below is described in detail in the proxy statement filed with the Securities and Exchange Commission on September 23, 2025. The following actions were taken at the Special Meeting:
| 1. | The Company's stockholders elected Annemarie Tierney, to serve as a director of the Company until her successor is duly elected and qualified at the 2026 annual meeting of stockholders or until her earlier resignation or removal. The number of shares that were voted for the election of the director, that were withheld for the election of the director, and the number of broker non-votes for the director is summarized in the table below: |
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Annemarie Tierney | 17,770,289 | 8,801 | 0 | |||||||||
| 2. | Proxies were solicited on behalf of the Board and a vote by ballot was taken for and against the approval, in accordance with Nasdaq Listing Rule 5635(a), of the issuance of 49,673,120 shares of the Company's common stock upon the exercise of: (i) Cryptocurrency Pre-Funded Warrants to purchase 24,836,560 shares of common stock, and (ii) Cryptocurrency Stapled Warrants to purchase 24,836,560 shares of common stock. The number of shares that voted for, against, and abstained from voting for this proposal, and the number of broker non-votes, is summarized in the table below: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||
| 17,750,927 | 27,713 | 450 | 0 | |||||||||
Proposal No. 2 was approved with the votes casted in favor of the action exceeding the votes casted against the action.
| 3. | Proxies were solicited on behalf of the Board and a vote by ballot was taken for and against the approval, in accordance with Nasdaq Listing Rule 5635(a), of the issuance of 6,321,367 shares of the Company's common stock upon the exercise of the warrants issued to Sol Markets to purchase shares of Company's common stock. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||
| 17,743,259 | 35,546 | 285 | 0 | |||||||||
Proposal No. 3 was approved with the votes casted in favor of the action exceeding the votes casted against the action.
| 4. | Proxies were solicited on behalf of the Board and a vote by ballot was taken for such other business that is properly presented at the Special Meeting and the adjournment of the Special Meeting to the extent there were insufficient proxies at the Special Meeting to approve any one or more of the foregoing proposals. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 16,802,916 | 51,835 | 924,339 | 0 | |||||||||||
Proposal No. 4 was approved with the votes casted in favor of the action exceeding the votes casted against the action.
Sharps Technology 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 20:21 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]