Company: QTIWW
Filing Date: 2025-08-20
Form Type: 8-K
Source: 0001844505-25-000092
Chunk: 0

Company: QT IMAGING HOLDINGS, INC.
Filing Date: 2025-08-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders

On August 19, 2025, QT Imaging Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”).

At the Annual Meeting, of the 28,710,144 shares of the Company’s common stock outstanding and entitled to vote, 20,846,542 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1: Each of the nominees for Class I director were elected to serve until the Company’s 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified, by the votes set forth in the table below:

  Name                       For      Withhold  
 ────────────────────────────────────────────────
  Daniel Dickson      17,768,717       103,405  
  James Greene        17,798,921        73,201  

Proposal 2: The stockholders ratified the appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, by the votes set forth in the table below:

         For      Against      Abstained  
 ──────────────────────────────────────────
  20,677,932       77,906         90,704  

Proposal 3: The stockholders approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to effect the Reverse Stock Split at a specific ratio within a range of 2:1 to 20:1 to be fixed by the Board, by the votes set forth in the table below:

         For      Against      Abstained  
 ──────────────────────────────────────────
  19,621,693      468,729        756,120  

No other items were presented for stockholder approval at the Annual Meeting.

Item 8.01 Other Events