Company: SNWV
Filing Date: 2025-08-20
Form Type: 8-K
Source: 0001628280-25-040914
Chunk: 1

Company: SANUWAVE Health, Inc.
Filing Date: 2025-08-20
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 19, 2025, the Company held its 2025 annual meeting of stockholders. The following matters (the “ Proposals”) were voted upon by the stockholders with the final voting results as shown:

Proposal 1. To elect five directors, Morgan Frank, Gregory Bazar, Jeffrey Blizard, Ian Miller and James Tyler, to serve until the 2026 annual meeting of stockholders.

  Name                 Votes For      Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────
  Morgan Frank         5,160,671         9,229               850,909  
  Gregory Bazar        5,168,313         1,587               850,909  
  Jeffrey Blizard      5,050,443       119,457               850,909  
  Ian Miller           4,703,248       466,652               850,909  
  James Tyler          4,936,933       232,967               850,909  

Proposal 2. To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

  Votes For      Votes Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  6,017,993              1,473        1,343      –                 

Proposal 3. To approve an amendment to the SANUWAVE Health, Inc. 2024 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 500,000 shares.

  Votes For      Votes Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  4,948,127            202,867       18,906               850,909  

Proposal 4. To approve, in an advisory, non-binding vote, the compensation paid to the Company’s named executive officers.

  Votes For      Votes Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  5,136,449             30,601        2,850               850,909  

Proposal 5. To approve, in an advisory, non-binding vote, the frequency