8-K
OneMedNet Corp (ONMD)
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): December 17, 2025
ONEMEDNET
CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 001-40386 | 86-2076743 |
|---|---|---|
| (State<br> or other jurisdiction<br><br> <br>of<br> incorporation) | (Commission<br><br> <br>File<br> Number) | (I.R.S.<br> Employer<br><br> <br>Identification<br> No.) |
6385Old Shady Oak Road, Suite 250
EdenPrairie, MN 55344
(Address of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: 800-918-7189
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written<br> communication 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-commencements<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, $0.0001 par value per share | ONMD | The<br> Nasdaq Stock Market LLC |
| Redeemable<br> Warrants, each exercisable for one share of Common Stock at an exercise price of $11.50 per share | ONMDW | 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. ☐
| Item5.07. | Submission of Matters to a Vote of Security Holders. |
|---|
On December 17, 2025, OneMedNet Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders as a virtual meeting online via live audio webcast (the “Annual Meeting”). At the Annual Meeting, there were 40,710,355 shares represented to vote either in person or by proxy, or 79.87% of the outstanding shares entitled to vote, which represented a quorum. The Company’s stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal
- Election of two Class II Directors to serve three-year terms expiring at the 2028 Annual Meeting of Stockholders.
| NOMINEE | FOR | WITHHOLD | BROKER NON-VOTES | |||
|---|---|---|---|---|---|---|
| Robert Golden | 30,232,405 | 118,122 | 10,359,828 | |||
| Andrew Zeinfeld | 30,133,929 | 216,598 | 10,359,828 |
Proposal 2. Ratification of the appointment of Withum Smith+Brown, PC as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| FOR | AGAINST | ABSTAIN | ||
|---|---|---|---|---|
| 40,698,469 | 3,395 | 8,491 | ||
| Item8.01. | Other Events. | |||
| --- | --- |
On December 23, 2025, the Board of Directors of the Company (the “Board”) appointed Dr. Kenneth Alleyne to serve as a member of the Compensation Committee of the Board in place of Jair Clarke, whose term on the Board expired at the Annual Meeting.
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.
Dated: December 23, 2025
| ONEMEDNET CORPORATION | |
|---|---|
| By: | /s/ Aaron Green |
| Aaron<br> Green | |
| Chief<br> Executive Officer |