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BCS

Current Report · Items 5.07 · 8-K

Kairos Pharma, Ltd.

KAPANYSE_AMERICANEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item Submission 5.07 of Matters to a Vote of Security Holders. On June 29, 2026, Kairos Pharma Ltd. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) at which the Company’s stockholders considered and voted on five proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on M…

Filed Jun 30, 2026Accepted Jun 30, 2026, 5:19 PM EDTCIK 1962011Accession 0001493152-26-031328
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Company context

Current securities

Recent company filings

  1. Other EventsNov 5, 2026
  2. Entry into a Material Definitive Agreement · Other EventsNov 3, 2026
  3. Other EventsOct 6, 2026
  4. Regulation FD DisclosureSep 14, 2026
  5. Material Modification to Rights of Security Holders · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year · Regulation FD DisclosureAug 21, 2026

Registered securities in this filing

Kairos Pharma Ltd. · 8-K · Filed 2026-06-30

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Common Stock $0.001 per share

Symbol
KAPA
Exchange
NYSEAMER
Classification
COMMON
Status
Current
Filing context

Context: AsOf2026-06-29

Dimensions: Not supplied

Accession 000149315226031328 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item Submission 5.07 of Matters to a Vote of Security Holders. On June 29, 2026, Kairos Pharma Ltd. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) at which the Company’s stockholders considered and voted on five proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 22, 2026, as supplemented on May 26, 2026. At the Annual Meeting, there were a total of 21,411,198 shares of common stock eligible to vote, with each share representing one vote, of which 13,450,506 shares of common stock were voted in person or by proxy, representing 62.81% of the votes eligible to be cast. The final voting results for each matter are set forth in more detail below. Election of Directors. ───────────────── All of the following four nominees were elected to the Company’s board of directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting and until their successors have been duly elected and have qualified. Nominee For Against Withheld Broker Non-Votes ────────────────────────────────────────────────────────────────────────────────────────── John 8,189,240 0 381,505 4,879,761 S. Yu, M.D. Hyun 8,438,397 0 132,348 4,879,761 W. Bae, M.D. Hansoo 8,438,397 0 132,348 4,879,761 Michael Keyoung, M.D., Ph. D. Rahul 8,414,867 0 155,878 4,879,761 Sighvi, Sci. D., MBA Ratification of the Company’s Independent Auditors. ────────────────────────────────────────── Stockholders ratified the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, in accordance with the voting results below. For Against Abstain ──────────────────────────────────────── 13,241,007 169,047 40,452 Approval of Amendment to Certificate of Incorporation. ────────────────────────────────────────────────────────── Stockholders approved, in accordance with the voting results below, an amendment to the Company’s certificate of incorporation to effect a reverse stock split of our common stock at a stock split ratio between 1:3 and 1:250, with the ultimate ratio to be determined by the Board of Directors and implemented on one or more occasions at the discretion of the Board of Directors. For Against Abstain ────────────────────────────────────────── 11,232,321 1,945,235 272,950 Approval of the Company’s Executive Compensation. ───────────────────────────── Stockholders approved (on an advisory basis) the Company’s executive compensation. For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────── 7,784,120 782,829 3,796 4,879,761 Approval of Amendments to Equity Incentive Plan. ─────────────────────────────────────────── Stockholders approved (i) an increase of an additional 5,000,000 shares of common stock available for awards under the 2023 Equity Incentive Plan and (ii) an evergreen provision providing for an automatic 5% annual increase in the shares of common stock available for issuance under the 2023 Equity Incentive Plan over a period of ten years. For Against Abstain Broker Non-Votes ──────────────────────────────────────────────────────── 7,067,866 1,480,645 22,234 4,879,761

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