Spectral AI, Inc.

Item 5.07 Submission of Matters to a Vote of Security Holders The 2026 Annual Meeting (the “Annual Meeting”) of Stockholders of the Company was held on May 29, 2026. A total of 31,823,985 shares of the Company’s Common Stock, par value $0.0001 per share (“Common Stock”), were eligible and entitled to vote at the Annual Meeting and a total of 17,267,570 shares of the Company’s Common Stock were represented at the Annual Meeting (or 54.30% of the eligible shares). The matters voted on at the Annual Meeting were as follows: Proposal 1: Election of Directors: The following individuals, each of whom was nominated for election to the Board of Directors (the “Board”) by the Company, were elected by the stockholders at the Annual Meeting for a term of one year expiring at the 2027 Annual Meeting of stockholders. Name Votes Votes Abstentions Broker For Against Non-Votes ────────────────────────────────────────────────────────────────────────────────── J. Michael DiMaio 10,157,155 1,087,280 6,023,135 Richard Cotton 10,020,873 1,223,562 6,023,135 Martin Mellish 10,916,549 327,886 6,023,135 Deepak Sadagopan 11,061,892 182,543 6,023,135 Marion Snyder 10,916,357 328,078 6,023,135 The nomination of each of the above-mentioned directors was made by the Board. Dr. DiMaio, Mr. Cotton, Mr. Mellish, Mr. Sadagopan and Ms. Snyder were each completing their previous term as members of the Board since their election at the Company’s 2025 Annual Meeting. Proposal 2: (Advisory) Non-Binding ratification of the appointment of the Company’s independent registered public accounting firm: The stockholders voted at the Annual Meeting to ratify the appointment of Forvis Mazars LLP as the Company’s independent registered public accounting firm for fiscal year 2026. Votes For Votes Against Abstentions Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────────────────────────────────── 16,980,334 15,679 271,557 Proposal 3: To authorize, for purposes of Nasdaq Marketplace Rule 5635(d), the reservation and issuance of shares of common stock of the Company, par value $0.0001 per share for sale to Hudson Bay Master Fund Ltd. pursuant to that certain Securities Purchase Agreement, dated October 24, 2025 (the “Purchase Agreement”) at the purchase price per share as determined pursuant to the Purchase Agreement (the “Hudson Bay Proposal”). The stockholders voted at the Annual Meeting to approve the Hudson Bay Proposal. Votes For Votes Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 9,272,055 1,838,069 134,311 6,023,135 Item 7.01. Regulation FD Disclosure. On June 1, 2026, the Company issued a press release announcing the results of the Annual Meeting, a copy of which is furnished as Exhibit 99.1 to this Current Report on Form 8-K. The information in this Item 7.01 to this Current Report on Form 8-K, and in Exhibit 99.1 furnished herewith, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing. Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description ───────────────────────────────────────────────────────────────────────────────── 99.1 Press Release issued by Spectral AI, Inc. on June 1, 2026 104 Cover Page Interactive Data File (formatted as Inline XBRL).