Skip to main content

8-K

CareCloud, Inc. (CCLD)

8-K 2025-05-28 For: 2025-05-27
View Original
Added on April 09, 2026
View as plain text

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

Date of Report (Date of earliest event reported): May 27, 2025

CareCloud,Inc.

(Exact name of registrant as specified in its charter)

Delaware 001-36529 22-3832302
(State<br> or other jurisdiction<br><br> <br>of<br> incorporation) (Commission<br><br> <br>File Number) (IRS Employer<br><br> <br>Identification No.)

7Clyde Road, Somerset, New Jersey 08873

(Address of principal executive offices, zip code)

(732)873-5133

(Registrant’s telephone number, including area code)

Not

Applicable (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:

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<br><br> <br>registered
Common<br> Stock, par value $0.001 per share CCLD Nasdaq<br> Global Market
8.75%<br> Series B Cumulative Redeemable Perpetual Preferred Stock, par value $0.001 per share CCLDO Nasdaq<br> Global 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. ☐

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 27, 2025 in Somerset, New Jersey. As of March 31, 2025, the record date, there were 42,321,129 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, 2025. 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<br> three nominees listed below were elected to the Board of Directors with each director receiving<br> votes as follows:
Election of Directors For Withheld Broker Non-Votes
--- --- --- ---
Anne Busquet 12,658,165 1,343,798 0
Bill Korn 11,347,183 2,654,780 0
Lawrence Sharnak 10,360,955 3,641,008 0
2. The<br> compensation of the Company’s named executive officers as disclosed in the Company’s<br> 2025 Proxy Statement was approved on an advisory basis, receiving votes as follows:
--- ---
For Against Abstain Broker Non-Votes
--- --- --- --- --- --- --- ---
10,991,919 2,754,093 255,951 0
3. The<br> appointment of Rosenberg Rich Baker Berman, P.A. as our independent registered public accounting<br> firm for the year ending December 31, 2025 was approved, receiving votes as follows:
--- ---
For Against Abstain Broker Non-Votes
--- --- --- --- --- --- --- ---
25,802,310 1,302,942 209,409 13,312,698
| 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 28, 2025 By: /s/ Norman Roth
Norman Roth
Interim Chief Financial Officer and Corporate Controller
| 3 |

| --- |