Apyx Medical Corp 8-K, filed Aug 16, 2023
Apyx Medical Corp (APYX)
8-K
2023-08-16
For: 2023-08-10
View Original
Added on
April 06, 2026
About this 8-K
Apyx Medical Corp filed this 8-K on August 16, 2023, reporting on events of August 10, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
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(727 ) 384-2323
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_____________________________________________________________
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 10, 2023, the following proposals were submitted to the stockholders of Apyx Medical Corporation (the “Company”) at its annual meeting of stockholders: (1) the election of eight (8) directors; (2) the ratification of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023; and (3) the approval of the Company’s 2023 Share Incentive Plan. The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 23, 2023.
The following are the final voting results for each proposal.
| Proposal 1: | The Company’s stockholders elected each of the following eight (8) directors to serve on the Board of Directors of the Company until their respective successors have been duly elected and qualified, by the following vote: | |||||||||||||||||||||||||
| Name | Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstained | |||||||||||||||||||||||
| Andrew Makrides | 18,748,227 | 224,464 | 16,442 | |||||||||||||||||||||||
| Charles D. Goodwin | 18,952,000 | 21,091 | 16,042 | |||||||||||||||||||||||
| John Andres | 18,725,266 | 136,424 | 127,443 | |||||||||||||||||||||||
| Michael Geraghty | 18,739,231 | 122,377 | 127,525 | |||||||||||||||||||||||
| Lawrence J. Waldman | 18,739,489 | 122,121 | 127,523 | |||||||||||||||||||||||
| Craig Swandal | 18,809,417 | 52,193 | 127,523 | |||||||||||||||||||||||
| Minnie Baylor-Henry | 18,739,671 | 122,019 | 127,443 | |||||||||||||||||||||||
| Wendy Levine | 18,806,895 | 55,195 | 127,043 | |||||||||||||||||||||||
| Proposal 2: | The Company’s stockholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by the following vote: | ||||||||||||||||
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstained | |||||||||||||||
| 24,542,917 | 26,534 | 53,343 | |||||||||||||||
| Proposal 3: | The Company’s stockholders approved the Company’s 2023 Share Incentive Plan by the following vote: | |||||||||||||||||||
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstained | ||||||||||||||||||
| 15,970,459 | 1,405,162 | 1,613,512 | ||||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: August 16, 2023 | Apyx Medical Corporation | ||||||||||
| By: | /s/ Tara Semb | ||||||||||
| Tara Semb | |||||||||||
| Chief Financial Officer, Secretary and Treasurer | |||||||||||