DocGo Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DCGO
Medical/Nursing Services
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): June 17, 2025
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(Exact name of registrant as specified in its charter)
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 17, 2025, DocGo Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) at 12:00 p.m. Eastern Time. As of the close of business on April 21, 2025, the record date for the Annual Meeting, there were 99,104,331 shares of common stock entitled to vote at the Annual Meeting. The results of the matters voted upon at the Annual Meeting were as follows:
1.Election of the three Class I director nominees to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||||
| Lee Bienstock | 57,200,334 | 9,753,600 | 14,816,506 | ||||||||
| Ely D. Tendler | 50,676,000 | 16,277,934 | 14,816,506 | ||||||||
| Ira Smedra | 43,889,913 | 23,064,021 | 14,816,506 | ||||||||
Pursuant to the foregoing votes, the three nominees listed above were elected to serve on the Company’s Board of Directors. There were no additional director nominations brought before the Annual Meeting.
2.To approve on a non-binding, advisory basis the compensation of the Company’s named executive officers:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 47,948,090 | 18,150,345 | 855,499 | 14,816,506 | ||||||||
Pursuant to the foregoing vote, the stockholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers.
3.To approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Charter”) regarding the waiver of corporate opportunities (the “Corporate Opportunity Amendment”):
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 63,657,392 | 2,135,029 | 1,161,513 | 14,816,506 | ||||||||
Pursuant to the foregoing vote, the stockholders did not approve the Corporate Opportunity Amendment.
4.To approve an amendment to the Charter to limit the liability of certain officers as permitted by Delaware law (the “Officer Exculpation Amendment”):
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 59,968,621 | 6,190,586 | 794,727 | 14,816,506 | ||||||||
Pursuant to the foregoing vote, the stockholders did not approve the Officer Exculpation Amendment.
5.Ratification of the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 76,704,115 | 4,814,668 | 251,657 | — | ||||||||
Pursuant to the foregoing vote, the stockholders ratified the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
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SIGNATURE
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.
| DOCGO INC. | |||||
By: | /s/ Ely D. Tendler | ||||
Name: | Ely D. Tendler | ||||
Title: | General Counsel and Secretary | ||||
Date: June 18, 2025
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