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8-K

ENDRA Life Sciences Inc. (NDRA)

8-K 2021-06-08 For: 2021-06-08
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Added on April 06, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of<br>Report (Date of earliest event reported) June 8,<br>2021

ENDRA Life Sciences Inc.

(Exact name of registrant as specified in its charter)

Delaware 001-37969 26-0579295
(State<br>or other jurisdiction of incorporation) (Commission<br>File Number) (IRS<br>Employer Identification No.)
3600<br>Green Court, Suite 350 Ann Arbor, MI 48105
--- ---
(Address<br>of principal executive offices) (Zip<br>Code)
Registrant's<br>telephone number, including area code (734)<br>335-0468

(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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement 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<br>of each class Trading<br>Symbol(s) Name of<br>each exchange on which registered
Common<br>stock, par value $0.0001 per share NDRA The<br>Nasdaq Stock Market LLC
Warrants,<br>each to purchase one share of Common Stock NDRAW The<br>Nasdaq Stock Market LLC

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 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 8, 2021. The certified results of the matters voted upon at the meeting, which are more fully described in the Proxy Statement for the 2021 Annual Meeting of Stockholders of the Company as filed with the Securities and Exchange Commission on April 29, 2021, are as follows:

Proposal 1 – The Company’s stockholders elected the five directors nominated by the Company’s Board of Directors to serve until the next annual meeting of stockholders and the election of their successors:

For Withheld
Francois<br>Michelon 10,650,147 104,871
Louis<br>J. Basenese 10,664,554 90,464
Anthony<br>DiGiandomenico 10,200,479 554,539
Michael<br>Harsh 10,222,660 532,358
Alexander<br>Tokman 10,257,616 497,402

Proposal 2 – The Company’s stockholders ratified the appointment of RBSM LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021:

For Against Abstain
21,627,326 2,557 25,377

There were no broker non-votes on these proposals.

SIGNATURE

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.

ENDRA Life Sciences Inc.
June 8,<br>2021
By: /s/<br>Francois Michelon
Name: Francois<br>Michelon
Title: President<br>and Chief Executive Officer