Current Report · Items 5.02, 5.07, 9.01 · 8-K
Apyx Medical Corporation
APYXNASDAQEQUITYCurrent
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As described under Item 5.07 of this Current Report on Form 8-K, Apyx Medical Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”), at which the Company’s stockholders approved the adoption of the Co…
Disclosure sections
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
As
described under Item 5.07 of this Current Report on Form 8-K, Apyx Medical Corporation (the “Company”) held its 2026 Annual
Meeting of Stockholders (the “Annual Meeting”), at which the Company’s stockholders approved the adoption of the Company’s
2026 Share Incentive Plan (the “2026 Plan”).
A
summary of the 2026 Plan is contained, under the heading “Approval of the 2026 Share Incentive Plan”, in the Company’s
definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 26, 2026 (the “Proxy
Statement”).
The
foregoing description of the 2026 Plan is qualified in its entirety by reference to the full text of the 2026 Plan that is filed as Exhibit
10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission
of Matters to a Vote of Security Holders.
On
August 6, 2026, the following proposals were submitted to the stockholders of the Company at its Annual Meeting: (1) the election of
five (5) directors; (2) the ratification of RSM US LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2026; (3) the approval of a non-binding advisory resolution supporting the compensation of the Company’s named
executive officers; and (4) the approval of the Company’s 2026 Share Incentive Plan.
The
proposals are described in more detail in the Proxy Statement.
The
following are the final voting results for each proposal:
Proposal The Company’s
1: stockholders elected each of the following five (5) directors to serve on the Board of Directors of the Company until the 2027 Annual
Meeting of Stockholders or until their respective successors have been duly elected and qualified, by the following vote:
Name Number Number Number Broker
of Votes of Votes of Votes
Cast in Favor Cast Against Abstained Non-Votes
───────────────────────────────────────────────────────────────────────────────────────────────
Stavros G. Vizirgianakis 18,051,294 4,083,005 84,359 7,677,267
Charles D. Goodwin 21,338,164 788,416 92,078 7,677,267
Lawrence J. Waldman 21,332,747 718,782 167,129 7,677,267
Minnie Baylor-Henry 15,400,914 6,650,608 167,136 7,677,267
Wendy Levine 15,395,258 6,656,271 167,129 7,677,267
Proposal The
2: Company’s stockholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting
firm for the year ending December 31, 2026, by the following vote:
─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Number Number Number Broker
of Votes of Votes of Votes
Cast in Favor Cast Against Abstained Non-Votes
─────────────────────────────────────────────────────────────────
29,814,618 31,610 49,697 -
Proposal The
3: Company’s stockholders approved a non-binding advisory resolution supporting the compensation of the Company’s named
executive officers, by the following vote:
Number Number Number Broker
of Votes of Votes of Votes
Cast in Favor Cast Against Abstained Non-Votes
─────────────────────────────────────────────────────────────────
21,458,554 669,298 90,806 7,677,267
Proposal The
4: Company’s stockholders approved the Company’s 2026 Share Incentive Plan, by the following vote:
Number Number Number Broker
of Votes of Votes of Votes
Cast in Favor Cast Against Abstained Non-Votes
─────────────────────────────────────────────────────────────────
16,186,776 2,755,882 3,276,000 7,677,267