Sanara MedTech Inc 8-K, filed Jun 10, 2022
Sanara MedTech Inc. (SMTI)
About this 8-K
Sanara MedTech Inc filed this 8-K on June 10, 2022.
Items reported
- Item 5.07: Shareholder vote results
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 10, 2022, Sanara MedTech Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 6,506,690 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting. The matters submitted for a vote and the related results are set forth below. A more detailed description of the proposals was included in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2022.
Proposal 1: Election of (i) Ronald T. Nixon, (ii) Robert A. DeSutter, (iii) Roszell Mack III, (iv) Sara N. Ortwein, (v) Ann Beal Salamone, (vi) James W. Stuckert, (vii) Eric D. Tanzberger and (viii) Kenneth E. Thorpe to the Company’s Board of Directors, each to serve for a one-year term until the annual meeting of shareholders to be held in 2023 or until his or her successor is elected and qualified.
| Nominee | Votes Cast For | Votes Withheld | Broker Non-Votes | |||
| Ronald T. Nixon | 5,442,116 | 1,000 | 1,063,574 | |||
| Robert A. DeSutter | 5,427,549 | 15,567 | 1,063,574 | |||
| Roszell Mack III | 5,439,616 | 3,500 | 1,063,574 | |||
| Sara N. Ortwein | 5,439,615 | 3,501 | 1,063,574 | |||
| Ann Beal Salamone | 5,439,615 | 3,501 | 1,063,574 | |||
| James W. Stuckert | 5,439,616 | 3,500 | 1,063,574 | |||
| Eric D. Tanzberger | 5,441,816 | 1,300 | 1,063,574 | |||
| Kenneth E. Thorpe | 5,439,416 | 3,700 | 1,063,574 |
Proposal 2: Ratification of the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
| Votes Cast For | Votes Cast Against | Abstentions | ||
| 6,503,026 | 2,300 | 1,364 |
The proposals described above were acted upon by the Company’s shareholders at the Annual Meeting and received a sufficient number of votes to be approved.
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.
| Date: | June 10, 2022 | ||
| Sanara MedTech Inc. | |||
| By: | /s/ Michael D. McNeil | ||
| Name: | Michael D. McNeil | ||
| Title: | Chief Financial Officer | ||