Company: QTIWW
Filing Date: 2025-08-14
Form Type: 8-K
Source: 0001844505-25-000087
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Company: QT IMAGING HOLDINGS, INC.
Filing Date: 2025-08-14
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 11, 2025, the Board of Directors (the “Board”) of QT Imaging Holdings, Inc. (the “Company”), upon the recommendation of the Compensation Committee of the Board, in connection with refresh grants of stock options to all members of the Board, approved a grant to Dr. Raluca Dinu, the Company’s Chief Executive Officer, under the Company’s 2024 Equity Incentive Plan (the “Plan”), of options to purchase an aggregate of 25,000 shares of the Company’s common stock, par value $0.0001 per share (“ Common Stock”), at an exercise price per share of Common Stock equal to $1.90 (the “ Dinu Grant”). The Dinu Grant will be a “non-qualified stock option”. The Dinu Grant will be subject to the terms of the Plan and its applicable form of option grant notice and agreement as previously disclosed by the Company (the “Option Agreement”). The Option Agreement provides that the Dinu Grant, which may only be exercised for vested shares, will become vested and immediately exercisable on August 15, 2026 with respect to one-third of the shares, and the remaining two-thirds shall vest and become exercisable in eight equal quarterly installments occurring on each subsequent November 15, February 15, May15, and August 15, with the Dinu Grant being fully vested and exercisable on August 15, 2028, subject to Dr. Dinu’s continued services with the Company through the applicable vesting dates.

SIGNATURE

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.

  Dated:      August 13, 2025                                           
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                                   By:         /s/ Raluca Dinu          
                                   Name:       Raluca Dinu              
                                   Title:      Chief Executive Officer