Precipio Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 15, 2026, Precipio, Inc. (the “Company”) convened its Annual Meeting of stockholders for the purpose of holding a stockholder vote (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company voted:
| 1. | To elect Richard Sandberg, Christina Valauri, and Jeffrey Cossman, M.D. as Class II directors for terms to expire in 2029 (“Proposal One”); |
| 2. | To ratify the appointment of CBIZ CPAs, P.C. (“CBIZ”) as our independent registered public accounting firm for the year ending December 31, 2026 (“Proposal Two”). |
The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 28, 2026 (the “Proxy Statement”).
The number of shares of common stock entitled to vote at the Annual Meeting was 1,784,830. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 1,063,293, representing 59.57% of the total number of outstanding shares of the Company. Proposals One and Proposal Two submitted to a vote of the Company’s stockholders at the Annual Meeting were approved.
The votes cast with respect to each matter voted upon are set forth below.
Proposal One: To elect Richard Sandberg, Christina Valauri, and Jeffrey Cossman, M.D. as Class II directors for terms to expire in 2029, as set forth in the Proxy Statement. The results of the election were as follows:
| Votes For | Votes Against | Withheld | Brokers Non-Votes | |
| Total Shares Voted | 551,150 | 0 | 1,058 | 511,085 |
Richard Sandberg
| Votes For | Votes Against | Withheld | ||
| Total Shares | 535,205 | 0 | 17,003 |
Christina Valauri
| Votes For | Votes Against | Withheld | ||
| Total Shares | 544,692 | 0 | 7,516 |
Jeffrey Cossman, M.D
| Votes For | Votes Against | Withheld | ||
| Total Shares | 534,990 | 0 | 17,218 |
Proposal Two: To ratify the appointment of CBIZ CPAs, P.C. (“CBIZ”) as our independent registered public accounting firm for the year ending December 31, 2026, as set forth in the Proxy Statement. The results of the election were as follows:
| Votes For | Votes Against | Abstain | ||
| Total Shares Voted | 1,051,812 | 10,583 | 898 |
No other matters were submitted to or voted on by the Company’s shareholders at the Annual Meeting.
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.
| PRECIPIO, INC. | ||
| By: | /s/ Ilan Danieli | |
| Name: | Ilan Danieli | |
| Title: | Chief Executive Officer | |
Date: June 15, 2026