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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Marpai, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 6 nominees; support 99.4% to 99.9% |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 Auditor |
Board | For | 99.9% support |
From Marpai, Inc.’s Form 8-K, filed August 27, 2025, for the meeting held August 27, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Damien Lamendola | 99.9% | Elected |
| Elect Director: Yaron Eitan | 99.9% | Elected |
| Elect Director: Sagiv Shiv | 99.5% | Elected |
| Elect Director: Colleen DiClaudio | 99.4% | Elected |
| Elect Director: Jennifer Calabrese | 99.9% | Elected |
| Elect Director: Robert Pons | 99.9% | Elected |
| 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 ind | 99.9% | — |
| 3. Approval of an amendment to the Company's Certificate of Incorporation to include 2,000,000 shares of preferred stock, which shares shall | 99% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.