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Read the proxy statement on EDGAR
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 filing automatically and checked against the proxy’s own item count and voting card; 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.