Zynex Inc. Files 8-K on Security Holder Vote Matters

TL;DR

ZYNEX shareholders are voting on something important, filing shows.

AI Summary

On May 16, 2024, Zynex Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific details about the vote itself, such as the proposals or outcomes, but indicates that a shareholder vote is a subject of this report.

Why It Matters

This filing signals that Zynex Inc. is engaging in corporate governance processes that involve shareholder input, which can impact company direction and shareholder rights.

Risk Assessment

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

Key Players & Entities

• ZYNEX INC (company) — Registrant
• May 16, 2024 (date) — Date of Report
• Nevada (jurisdiction) — State of Incorporation
• 001-38804 (identifier) — Commission File Number
• 90-0275169 (identifier) — I.R.S. Employer Identification number
• 9655 Maroon Circle, Englewood, CO 80112 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ge on which registered Common Stock, $0.001 par value per share ZYXI The Nasdaq

Filing Documents

• zyxi-20240516x8k.htm (8-K) — 61KB
• 0001558370-24-008376.txt ( ) — 176KB
• zyxi-20240516.xsd (EX-101.SCH) — 3KB
• zyxi-20240516_lab.xml (EX-101.LAB) — 15KB
• zyxi-20240516_pre.xml (EX-101.PRE) — 10KB
• zyxi-20240516x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders On May 16, 2024, Zynex, Inc. (the "Company") held its Annual Meeting of Stockholders at the Company's headquarters in Englewood, Colorado, for which meeting the Company filed, on April 1, 2024, a Proxy Statement on Schedule 14A ("Proxy Statement"). A total of 27,244,135 shares of common stock representing approximately 83% of the aggregate shares outstanding and eligible to vote and constituting a quorum were represented in person or by valid proxies at the annual meeting. Thomas Sandgaard, Barry D. Michaels, Michael Cress and Joshua R. Disbrow were each elected as directors of the Company to serve until the next annual meeting of stockholders. The stockholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results on these matters were as follows: 1. Election of Directors: Name Votes For Votes Withheld Broker Non-Votes Thomas Sandgaard 23,485,704 240,924 3,517,508 Barry D. Michaels 23,141,275 585,353 3,517,508 Michael Cress 23,137,204 589,424 3,517,508 Joshua R. Disbrow 21,451,720 2,274,908 3,517,508 2. Ratification of appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Votes Abstained 26,976,892 262,217 5,026

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 thereunto duly authorized. ZYNEX, INC. Date: May 16, 2024 By: /s/ Dan Moorhead Dan Moorhead Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR