Kestra Medical Technologies, Ltd 8-K, filed Sep 4, 2025
Kestra Medical Technologies, Ltd. (KMTS)
About this 8-K
Kestra Medical Technologies, Ltd filed this 8-K on September 4, 2025, reporting on events of September 3, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
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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.
The Kestra Medical Technologies, Ltd. (the “Company”) 2025 annual general meeting of shareholders (the “2025 Annual Meeting”) was held on September 3, 2025. The total number of the Company’s common shares voted in person or by proxy at the 2025 Annual Meeting was 48,835,102, representing approximately 95% of the 51,348,656 shares that were outstanding and entitled to vote as of July 7, 2025, the record date of the 2025 Annual Meeting. Voting results for each matter submitted to a vote at the 2025 Annual Meeting are provided below.
Proposal 1 – Election of Directors
The shareholders elected each of the two persons named below to serve as Class I directors until the Company’s 2028 annual meeting of shareholders and until their successors are duly elected and qualified, with the vote totals as set forth in the table below:
Nominee |
For |
Against |
Abstain |
Conor Hanley |
43,121,331 |
3,640,519 |
14,870 |
Elizabeth Kwo |
43,118,417 |
3,643,439 |
14,864 |
Proposal 2 – Ratification of Independent Registered Public Accounting Firm
The shareholders ratified the appointment of PricewaterhouseCoopers as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2026, with the vote totals set forth in the table below:
For |
Against |
Abstain |
48,814,793 |
5,444 |
14,865 |
Proposal 3 – Approval of 2025 Employee Stock Purchase Plan
The shareholders approved the Kestra Medical Technologies, Ltd. 2025 Employee Stock Purchase Plan, with the vote totals set forth in the table below:
For |
Against |
Abstain |
45,801,106 |
975,504 |
110 |
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.
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Kestra Medical Technologies, Ltd. |
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Date: September 4, 2025 |
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By: |
/s/ Brian Webster |
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Name: |
Brian Webster |
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Title: |
President and Chief Executive Officer |