UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
On May 20, 2021, Zynex, Inc. (the “Company”) held its Annual Meeting of Stockholders at the Company’s headquarters in Englewood, Colorado. A total of 27,048,331 shares of common stock representing 78% of the aggregate shares outstanding and eligible to vote and constituting a quorum were represented in person or by valid proxies at the annual meeting.
Thomas Sandgaard, Barry D. Michaels, Michael Cress and Joshua R. Disbrow were each elected as directors of the Company to serve until the next annual meeting of stockholders.
The stockholders ratified the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
The final voting results on these matters were as follows:
1. Election of Directors:
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||
| Thomas Sandgaard | 21,040,903 | 319,372 | 5,688,056 | |||
| Barry D. Michaels | 20,982,909 | 377,366 | 5,688,056 | |||
| Michael Cress | 20,693,812 | 666,463 | 5,688,056 | |||
| Joshua R. Disbrow | 18,092,612 | 3,267,663 | 5,688,056 |
2. Ratification of appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021:
| Votes For | Votes Against | Votes Abstained | |||||||
| 27,015,909 | 10,221 | 22,201 | |||||||
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.
| Zynex, Inc. | ||||
| Date: | May 25, 2021 | By: | /s/ Daniel Moorhead | |
| Daniel Moorhead | ||||
| Chief Financial Officer |