0001161697-24-000230.txt : 20240514 0001161697-24-000230.hdr.sgml : 20240514 20240514170619 ACCESSION NUMBER: 0001161697-24-000230 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240514 DATE AS OF CHANGE: 20240514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KORU Medical Systems, Inc. CENTRAL INDEX KEY: 0000704440 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 133044880 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39086 FILM NUMBER: 24945583 BUSINESS ADDRESS: STREET 1: 100 CORPORATE DRIVE CITY: MAHWAH STATE: NJ ZIP: 07430 BUSINESS PHONE: 845-469-2042 MAIL ADDRESS: STREET 1: 100 CORPORATE DRIVE CITY: MAHWAH STATE: NJ ZIP: 07430 FORMER COMPANY: FORMER CONFORMED NAME: REPRO MED SYSTEMS INC DATE OF NAME CHANGE: 19920703 8-K 1 form_8-k.htm FORM 8-K CURRENT REPORT FOR 05-09-2024 Form 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported)   May 9, 2024

 

KORU MEDICAL SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 0-12305 13-3044880
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)

 

100 Corporate Drive, Mahwah, NJ 07430
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code   (845) 469-2042

 

______________________________________________

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[_]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[_]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[_]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[_]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading symbol(s) Name of each exchange on which registered
common stock, $0.01 par value KRMD The Nasdaq Stock Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  [_]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  [_]

 

 

Item 5.07.   Submission of Matters to a Vote of Security Holders.

 

Set forth below are the voting results from the 2024 Annual Meeting of Shareholders held on May 9, 2024:

 

Total shares voted: 38,339,108

 

Proposal 1:  Election of Directors

 

The nominees for director set forth under “Nominees” below were elected to the Company’s board of directors.

 

  Number of Shares
Nominees For Withheld Broker Non-Vote
R. John Fletcher 25,929,278 1,195,646 11,214,184
Robert A. Cascella 26,317,078 807,846 11,214,184
Donna French 26,864,903 260,021 11,214,184
Joseph M. Manko, Jr. 26,563,681 561,243 11,214,184
Shahriar (Shar) Matin 26,858,504 266,420 11,214,184
Linda Tharby 26,483,272 641,652 11,214,184
Edward Wholihan 26,459,489 665,435 11,214,184

 

Proposal 2:  Approval, on an advisory basis, of the compensation of the Company’s executive officers.

 

The Company’s shareholders, on an advisory basis, approved the compensation of the company’s executive officers.

 

  For Against Abstain Broker Non-Vote
Number of Shares 26,409,104 541,923 173,897 11,214,184

 

Proposal 3:  Ratification of the appointment of independent registered accountants for the 2024 fiscal year.

 

The Company’s shareholders ratified the appointment of McGrail Merkel Quinn & Associates, P.C. as the company’s independent registered public accountants for the 2024 fiscal year.

 

  For Against Abstain
Number of Shares 38,261,457 11,517 66,134

 

Proposal 4:  Approval of the 2024 Omnibus Equity Incentive Plan.

 

The Company’s shareholders approved the adoption of the Company’s 2024 Omnibus Equity Incentive Plan.

 

  For Against Abstain
Number of Shares 26,146,895 814,966 163,063

 

- 2 -

 

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.

 

  KORU MEDICAL SYSTEMS, INC.
(Registrant)
     
Date:  May 14, 2024 By: /s/ Thomas Adams
  Thomas Adams
Chief Financial Officer

 

- 3 -

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