KORU Medical Systems Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below are the voting results from the 2025 Annual Meeting of Shareholders held on May 14, 2025:
Total shares voted: 36,949,703
Proposal 1: Election of Directors
The nominees for director set forth under “Nominees” below were elected to the Company’s board of directors.
| Number of Shares | |||
| Nominees | For | Withheld | Broker Non-Vote |
| R. John Fletcher | 23,687,036 | 265,342 | 12,997,325 |
| Robert A. Cascella | 23,574,888 | 377,490 | 12,997,325 |
| Donna French | 23,886,587 | 65,791 | 12,997,325 |
| Joseph M. Manko, Jr. | 23,872,625 | 79,753 | 12,997,325 |
| Shahriar (Shar) Matin | 23,887,457 | 64,921 | 12,997,325 |
| Linda Tharby | 23,893,248 | 59,130 | 12,997,325 |
| Edward Wholihan | 23,905,034 | 47,344 | 12,997,325 |
Proposal 2: Approval, on an advisory basis, of the compensation of the Company’s executive officers.
The Company’s shareholders, on an advisory basis, approved the compensation of the Company’s executive officers.
| For | Against | Abstain | Broker Non-Vote | |
| Number of Shares | 23,167,952 | 702,827 | 81,599 | 12,997,325 |
Proposal 3: Ratification of the appointment of independent registered accountants for the 2025 fiscal year.
The Company’s shareholders ratified the appointment of Cherry Bekaert LLP as the Company’s independent registered public accountants for the 2025 fiscal year.
| For | Against | Abstain | |
| Number of Shares | 36,910,101 | 9,621 | 29,981 |
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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.
| KORU Medical Systems, Inc. (Registrant) | ||
| Date: May 14, 2025 | By: | /s/ Linda Tharby |
| Linda Tharby Chief Executive Officer | ||
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