UNITED STATES
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 27, 2025 in Somerset, New Jersey. As of March 31, 2025, the record date, there were 42,321,129 shares of common stock outstanding and eligible to vote on all items at the Annual Meeting. The proposals considered at the Annual Meeting are described in detail in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 3, 2025. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each such proposal was as follows:
| 1. | The three nominees listed below were elected to the Board of Directors with each director receiving votes as follows: |
| Election of Directors | For | Withheld | Broker Non-Votes | |||
| Anne Busquet | 12,658,165 | 1,343,798 | 0 | |||
| Bill Korn | 11,347,183 | 2,654,780 | 0 | |||
| Lawrence Sharnak | 10,360,955 | 3,641,008 | 0 |
| 2. | The compensation of the Company’s named executive officers as disclosed in the Company’s 2025 Proxy Statement was approved on an advisory basis, receiving votes as follows: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 10,991,919 | 2,754,093 | 255,951 | 0 | |||||||||||
| 3. | The appointment of Rosenberg Rich Baker Berman, P.A. as our independent registered public accounting firm for the year ending December 31, 2025 was approved, receiving votes as follows: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 25,802,310 | 1,302,942 | 209,409 | 13,312,698 | |||||||||||
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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.
| CareCloud, Inc. | ||
| Date: May 28, 2025 | By: | /s/ Norman Roth |
| Norman Roth | ||
| Interim Chief Financial Officer and Corporate Controller | ||
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