Current Report · Items 5.02, 5.07, 9.01 · 8-K
CareCloud, Inc.
CCLDNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders . As of April 7, 2026, the record date, there were 42,492,949 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 filed on April 7, 2026.…
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07 Submission of Matters to a Vote of Security Holders .
As
of April 7, 2026, the record date, there were 42,492,949 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 filed on
April 7, 2026. 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:
The
two 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
─────────────────────────────────────────────────────────────────────────────────────────────────────────────
Mahmud Haq 13,756,792 1,615,597 0
Cameron Munter 10,117,487 5,254,902 0
The
compensation of the Company’s named executive officers as disclosed in the Company’s
2026 Proxy Statement was approved on an advisory basis, receiving votes as follows:
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────────────────
14,107,802 674,933 589,654 0
CareCloud’s
2026 Equity Incentive Plan was approved, receiving votes as follows:
For Against Abstain Broker Non-Votes
───────────────────────────────────────────────────────────────────────────────────────────────────────────
10,823,967 4,022,996 525,424 0
The
appointment of Tanner LLP as our independent registered public accounting firm for the year
ending December 31, 2026 was approved, receiving votes as follows:
───────────────────────────────────────────────────────────────────────────────────────────────
For Against Abstain Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────────────────────────
24,966,489 133,725 115,592 9,843,417