UNITED STATES
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company held its Annual Meeting of Shareholders (the “Annual Meeting”) on June 17, 2024 in Somerset, New Jersey. As of April 18, 2024, the record date, there were 16,118,492 shares of common stock outstanding and eligible to vote on all items at the Annual Meeting. The proposals considered at the Annual Meeting are described in detail in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 19, 2024. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each such proposal was as follows:
| 1. | The four nominees listed below were elected to the Board of Directors with each director receiving votes as follows: |
| Election of Directors | For | Withheld | Broker Non-Votes | |||
| A. Hadi Chaudhry | 7,875,587 | 322,764 | 0 | |||
| John Daly | 7,921,767 | 276,584 | 0 | |||
| Mahmud Haq | 7,893,802 | 304,549 | 0 | |||
| Cameron Munter | 7,442,847 | 755,504 | 0 |
| 2. | The compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement was approved on an advisory basis, receiving votes as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 7,408,190 | 623,892 | 166,268 | 0 |
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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.
| CareCloud, Inc. | ||
| Date: June 20, 2024 | By: | /s/ A. Hadi Chaudhry |
| A. Hadi Chaudhry | ||
| Chief Executive Officer | ||
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