Marpai, Inc. Files 8-K on Security Holder Votes

TL;DR

Marpai shareholders voted on something, details to follow.

AI Summary

Marpai, Inc. filed an 8-K on August 27, 2025, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the voting matters or outcomes, but it serves as an official notification to the SEC.

Why It Matters

This filing indicates that Marpai, Inc. has held or will hold a vote of its shareholders, which could pertain to significant corporate actions or governance changes.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Marpai, Inc. (company) — Registrant
• August 27, 2025 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• 615 Channelside Drive, Suite 207, Tampa, Florida 33602 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — tered Class A Common Stock, par value $0.0001 per share MRAI OTCQX Market Indic

Filing Documents

• ea0254780-8k_marpai.htm (8-K) — 39KB
• 0001213900-25-081120.txt ( ) — 203KB
• mrai-20250827.xsd (EX-101.SCH) — 3KB
• mrai-20250827_lab.xml (EX-101.LAB) — 33KB
• mrai-20250827_pre.xml (EX-101.PRE) — 22KB
• ea0254780-8k_marpai_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On August 27, 2025, Marpai, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting"). The final voting results of the 2025 Annual Meeting are set forth below. Stockholders voted on the following proposals: Proposal No. 1 — Election of Directors The stockholders elected the following individuals as directors of the Company to hold office until the next annual meeting of stockholders or until their successors shall have been duly elected and qualified. Director Name For Against Abstain Broker Non-Votes Damien Lamendola 10,978,996 5,509 5,039 1,401,237 Yaron Eitan 10,979,296 5,239 5,039 1,401,237 Sagiv Shiv 10,932,384 51,121 5,039 1,401,237 Colleen DiClaudio 10,562,391 57,495 369,658 1,401,237 Jennifer Calabrese 10,982,991 1,514 5,039 1,401,237 Robert Pons 10,983,116 1,389 5,039 1,401,237 Proposal No. 2 — Ratification of the appointment by the Audit Committee of the Company's Board of Directors (the "Board") of UHY LLP, as the Company's independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. For Against Abstain Broker Non-Votes 12,370,958 6,457 13,366 - Proposal No. 3 — Approval of an amendment to the Company's Certificate of Incorporation to include 2,000,000 shares of preferred stock, which shares shall be "blank-check preferred stock" in one or more series as solely determined by the Board, and to have the voting powers, preferences and relative participation, optional and special rights and qualifications, limitations and restrictions thereof as solely determined by the Board. For Against Abstain Broker Non-Votes 10,853,406 135,408 730 1,401,237 The results reported above are final voting results. 1

SIGNATURES

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. MARPAI, INC. Date: August 27, 2025 By: /s/ Damien Lamendola Name: Damien Lamendola Title: Chief Executive Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR