NEPH 8-K
Nephros Inc (NEPH)
UNITES STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT
REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 16, 2025, Nephros, Inc. (the “Company”) held its 2025 Annual Meeting of the Stockholders (the “Annual Meeting”). At the Annual Meeting:
| 1. | Stockholders elected to the Company’s Board of Directors one nominee, Lisa Nettis, to serve a three-year term expiring in 2028; | |
| 2. | Stockholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and | |
| 3. | Stockholders approved the compensation of the Company’s named executive officers on an advisory (non-binding) basis. |
The voting results for each such matter were as follows:
| 1. | Election of Director: |
| Nominee: | For: | Withheld: | Broker Non-Votes: | |||
| Lisa Nettis | 6,066,124 | 84,178 | 2,654,001 |
| 2. | Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025: |
| For: | Against: | Abstain: | Broker Non-Votes | |||
| 8,663,982 | 137,516 | 2,805 | 0 |
| 3. | Approval of the compensation of the Company’s named executive officers on an advisory (non-binding) basis: |
| For: | Against: | Abstain: | Broker Non-Votes | |||
| 6,078,954 | 41,762 | 29,586 | 2,654,001 |
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.
| Nephros, Inc. | ||
| Dated: June 16, 2025 | By: | /s/ Judy Krandel |
| Judy Krandel | ||
| Chief Financial Officer | ||