CareCloud, Inc 8-K, filed May 23, 2023
CareCloud, Inc. (CCLD)
About this 8-K
CareCloud, Inc filed this 8-K on May 23, 2023, reporting on events of May 22, 2023.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 22, 2023 in Somerset, New Jersey. As of April 3, 2023, the record date, there were 15,592,608 shares of common stock outstanding and eligible to vote on all items at the Annual Meeting. The proposals considered at the Annual Meeting are described in detail in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 3, 2023. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each such proposal was as follows:
| 1. | The two nominees listed below were elected to the Board of Directors with each director receiving votes as follows: |
| Election of Directors | For | Withheld | Broker Non-Votes | |||
| Anne Busquet | 7,721,823 | 499,789 | 0 | |||
| Lawrence Sharnak | 6,463,995 | 1,757,617 | 0 |
| 2. | The compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement was approved on an advisory basis, receiving votes as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 7,593,792 | 415,454 | 212,366 | 0 |
| 3. | The frequency of the shareholders’ vote on the compensation of the Company’s named executive officers was approved for annual voting on an advisory basis, receiving votes as follows: |
| Every Year | Every 2 Years | Every 3 Years | Abstain | |||
| 7,913,356 | 7,757 | 285,447 | 15,052 |
| 2 |
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.
| CareCloud, Inc. | ||
| Date: May 23, 2023 | By: | /s/ A. Hadi Chaudhry |
|
A. Hadi Chaudhry |
||
| Chief Executive Officer |
| 3 |