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8-K

Apyx Medical Corp (APYX)

8-K 2025-08-13 For: 2025-08-07
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Added on April 06, 2026
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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

August7, 2025

Date

of Report (date of earliest event reported)

APYX

MEDICAL CORPORATION

(Exactname of registrant as specified in its charter)

Delaware 001-31885 11-2644611
(State<br> or other jurisdiction of<br><br> <br>incorporation or organization) (Commission<br><br> <br>File Number) (I.R.S.<br> Employer<br><br> <br>Identification No.)

5115Ulmerton Road, Clearwater, Florida 33760

(Address of principal executive offices, zip code)

(727)384-2323

(Issuer’s telephone number)

(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):

Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A common stock APYX Nasdaq Global Select Market

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item5.07. Submission of Matters to a Vote of Security Holders.

On August 7, 2025, the following proposals were submitted to the stockholders of Apyx Medical Corporation (the “Company”) at its annual meeting of stockholders: (1) the election of five (5) directors; (2) the ratification of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025; (3) the approval of the a non-binding advisory resolution supporting the compensation of the Company’s named executive officers; (4) the approval of a non-binding advisory resolution supporting the frequency of an advisory vote on the compensation of the Company’s named executive officers; and (5) the approval of a resolution to amend the Company’s Certificate of Incorporation to remove Article EIGHTH and replace with “intentionally omitted.”

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 25, 2025.

The following are the final voting results for each proposal:

Proposal 1: The<br> Company’s stockholders elected each of the following five (5) directors to serve on<br> the Board of Directors of the Company until the 2026 Annual Meeting of Stockholders or until<br> their respective successors have been duly elected and qualified, by the following vote:
Name Number of Votes <br>Cast in Favor Number of Votes <br>Cast Against Number of Votes<br>Abstained Broker<br><br> <br>Non-Votes
--- --- --- --- ---
Stavros G. Vizirgianakis 19,107,606 105,624 37,917 6,772,342
Charles D. Goodwin 18,943,570 249,305 58,272 6,772,342
Lawrence J. Waldman 18,972,128 112,320 166,699 6,772,342
Minnie Baylor-Henry 18,877,754 186,304 187,089 6,772,342
Wendy Levine 18,931,749 132,382 187,016 6,772,342
Proposal 2: The<br> Company’s stockholders ratified the appointment of RSM US LLP as the Company’s<br> independent registered public accounting firm for the year ending December 31, 2025, by the<br> following vote:
--- ---
Number of Votes<br>Cast in Favor Number of Votes <br>Cast Against Number of Votes<br>Abstained Broker<br><br> <br>Non-Votes
--- --- --- ---
25,930,634 25,032 67,823 -
Proposal 3: The<br> Company’s stockholders approved of a non-binding advisory resolution supporting the<br> compensation of the Company’s named executive officers, by the following vote:
--- ---
Number of Votes<br>Cast in Favor Number of Votes <br>Cast Against Number of Votes<br>Abstained Broker<br><br> <br>Non-Votes
--- --- --- ---
18,963,101 182,700 105,346 6,772,342
Proposal 4: The Company’s stockholders approved the frequency of an advisory vote on the compensation of the named executive officers of the Company, by the following vote:
--- ---
One Year Two Years Three Years Number of Votes Abstained Broker<br><br> <br>Non-Votes
--- --- --- --- ---
9,205,086 25,369 7,530,910 2,489,782 -
Proposal 5: The<br> Company’s stockholders approved the adoption of an amendment to the Company’s<br> Certificate of Incorporation to delete the text of Article EIGHTH and replace with “intentionally<br> omitted”, by the following vote:
--- ---
Number of Votes<br>Cast in Favor Number of Votes <br>Cast Against Number of Votes<br>Abstained Broker<br><br> <br>Non-Votes
--- --- --- ---
19,047,016 99,065 105,066 6,772,342

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:<br> August 13, 2025 Apyx Medical Corporation
By: /s/ Matthew Hill
Matthew<br> Hill
Chief<br> Financial Officer, Secretary and Treasurer