Nutex Health Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$NUTX
Real Estate
Real Estate
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): July 14, 2025
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices) (zip code)
(713 ) 660-0557
(Registrant’s telephone number, including area code)
N/A
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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
At the annual meeting of stockholders of Nutex Health Inc. (the “Company”) held on July 14, 2025, there were 5,555,116 shares of the Company’s common stock, par value $0.001 per share, eligible to vote, of which 3,916,269 shares, or approximately 71%, were voted. The matters voted upon, the number of votes cast for or against, and the number of abstentions and broker non-votes, each rounded to the nearest whole share, were as stated below:
1. Each of our seven director nominees was elected for a one-year term expiring at the 2026 annual meeting of stockholders.
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||||||||
| Thomas T. Vo | 2,718,034 | 81,571 | 1,116,664 | |||||||||||||||||||||||
| Warren Hosseinion | 2,706,247 | 93,358 | 1,116,664 | |||||||||||||||||||||||
| Cheryl Grenas | 2,552,398 | 247,207 | 1,116,664 | |||||||||||||||||||||||
| Michael L. Reed | 2,253,524 | 546,081 | 1,116,664 | |||||||||||||||||||||||
| Scott J. Saunders | 2,509,168 | 290,437 | 1,116,664 | |||||||||||||||||||||||
| Kelvin Spears | 2,630,050 | 169,555 | 1,116,664 | |||||||||||||||||||||||
| Frank E. Jaumot | 2,798,958 | 647 | 1,116,664 | |||||||||||||||||||||||
2. The compensation of our named executive officers was approved, on an advisory basis.
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| 2,556,545 | 226,342 | 16,718 | 1,116,664 | ||||||||||||||||||||||||||
3. The Company’s stockholders approved an amendment to the Amended and Restated Nutex Health Inc. 2023 Equity Incentive Plan (the “Plan”) to increase the number of shares available for issuance under the Plan by 1,100,000 and to allow the number of shares available for issuance under the Plan to automatically increase on January 1 of each year, in an amount equal to 5% of the number of shares outstanding at December 31 of the previous fiscal year, provided that the Board may decide that there shall be no or a lesser increase.
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| 2,075,665 | 723,697 | 243 | 1,116,664 | ||||||||||||||||||||||||||
4. Grant Thornton LLP was ratified as our independent registered public accounting firm for the year ending December 31, 2025.
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| 3,833,735 | 64,794 | 17,740 | 0 | ||||||||||||||||||||||||||
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.
| Date: July 16, 2025 | NUTEX HEALTH INC. | |||||||
| By: | /s/ Jon C. Bates | |||||||
| Jon C. Bates Chief Financial Officer | ||||||||