8-K - CCLD - Equibles

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): June 17, 2024

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<br> Number)	(IRS<br> Employer<br><br> <br>Identification<br> 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 registered
Common<br> Stock, par value $0.001 per share	CCLD	Nasdaq<br> Global Market
11%<br> Series A Cumulative Redeemable Perpetual Preferred Stock, par value $0.001 per share	CCLDP	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 June 17, 2024 in Somerset, New Jersey. As of April 18, 2024, the record date, there were 16,118,492 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 19, 2024. 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> four 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
---	---	---	---
A.<br> Hadi Chaudhry	7,875,587	322,764	0
John<br> Daly	7,921,767	276,584	0
Mahmud<br> Haq	7,893,802	304,549	0
Cameron<br> Munter	7,442,847	755,504	0
2.	The<br> compensation of the Company’s named executive officers as disclosed in the Company’s<br> Proxy Statement was approved on an advisory basis, receiving votes as follows:
---	---
For	Against	Abstain	Broker Non-Votes
---	---	---	---
7,408,190	623,892	166,268	0

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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:<br> June 20, 2024	By:	/s/ A. Hadi Chaudhry
		A.<br> Hadi Chaudhry
		Chief<br> Executive Officer

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