InspireMD Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 3, 2025, InspireMD, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). As of April 15, 2025, the record date for the Annual Meeting, there were 30,635,356 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 20,478,807, or 66.84%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of the Company common stock are entitled to one vote for each share held. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting.
Proposal No. 1 – Election of Directors.
The stockholders re-elected Michael Berman and Scott R. Ward to serve on the board of directors of the Company, as Class 2 directors, for a term of three years or until their respective successor is elected and qualified. The votes were as follows:
Director Name |
For |
Withheld |
Broker Non-Votes | |||
| Michael Berman | 12,429,779 | 248,915 | 7,800,113 | |||
| Scott R. Ward | 12,447,235 | 231,459 | 7,800,113 |
Proposal No. 2 – Ratification of Auditors.
The stockholders ratified the appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the 2025 fiscal year. The votes were as follows:
For |
Against |
Abstain | ||
| 20,308,180 | 164,980 | 5,647 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| INSPIREMD, INC. | ||
| Date: June 3, 2025 | By: | /s/ Craig Shore |
Name: |
Craig Shore | |
| Title: | Chief Financial Officer | |