# EDGAR Filing Document

**Accession Number:** 0001895618
**File Stem:** 0001213900-25-075692
**Filing Date:** 2025-8
**Character Count:** 5980
**Document Hash:** 13d09d298ec57afdb4f559b69ccbc186
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-075692.hdr.sgml**: 20250813

**ACCESSION NUMBER**: 0001213900-25-075692

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250812

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250813

**DATE AS OF CHANGE**: 20250813

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GAXOS.AI INC.
- **CENTRAL INDEX KEY:** 0001895618
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 873288897
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41620
- **FILM NUMBER:** 251211854

**BUSINESS ADDRESS:**
- **STREET 1:** 101 EISENHOWER PKWY SUITE 300
- **CITY:** ROSELAND
- **STATE:** NJ
- **ZIP:** 07068
- **BUSINESS PHONE:** 973-275-7428

**MAIL ADDRESS:**
- **STREET 1:** 101 EISENHOWER PKWY SUITE 300
- **CITY:** ROSELAND
- **STATE:** NJ
- **ZIP:** 07068

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NFT Gaming Co Inc.
- **DATE OF NAME CHANGE:** 20211126

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NFT Gaming Co
- **DATE OF NAME CHANGE:** 20211124

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **August 12, 2025**

**GAXOS.AI INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-41620** | **87-3288897** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (I. R. S. Employer<br> Identification No.) |

---

**101 Eisenhower Pkwy, Suite 300, Roseland, NJ 07068**

(Address of principal executive offices, including ZIP code)

**(973) 275-7428**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or former address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of exchange on which registered** |
| Common Stock, par value $0.0001 | GXAI | The Nasdaq Stock Market LLC |

---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On August 12, 2025, Gaxos.ai Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Annual Meeting"). A total of 2,538,104 shares of common stock continuing a quorum, were represented in person or by valid proxies at the Annual Meeting.

The final results for Proposals 1, 2 and 3, as set forth in the Company's Definitive Proxy Statement, filed with the SEC on June 30, 2025, are as follows:

*Proposal 1.* At the Annual Meeting, the terms of all four members of the Board of Directors expired. All of the four nominees for director were elected to serve until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the four directors was as follows:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Directors** | **For** | **For** | **Withheld** | **Withheld** | **Broker<br> Non-Votes** | **Broker<br> Non-Votes** |
| Vadim Mats |  | 609602 |  | 22548 |  | 1905954 |
| Adam Holzer |  | 592411 |  | 39739 |  | 1905954 |
| Scott Grayson |  | 595459 |  | 36691 |  | 1905954 |
| Roman Feldman |  | 608743 |  | 23407 |  | 1905954 |

---

*Proposal 2.* At the Annual Meeting, the stockholders ratified the appointment of Salberg & Company, P.A. ("Salberg") as our independent registered public accounting firm for the fiscal year ending December 31, 2025:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 2274665 | 246475 | 16964 |  |

---

*Proposal 3.* At the Annual Meeting, the Company's stockholders approved an amendment to the 2022 Omnibus Equity Incentive Plan (the "2022 Plan") to increase the number of shares of common stock reserved for issuance thereunder to 803,637 shares from 553,637 shares (the "Plan Amendment"):

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 507255 | 122893 | 2002 | 1905954 |

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**SIGNATURES**

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.

---

| | | |
|:---|:---|:---|
|  | **GAXOS.AI INC.** | **GAXOS.AI INC.** |
| Date: August 13, 2025 | By: | */s/ Vadim Mats* |
|  |  | Vadim Mats |
|  |  | Chief Executive Officer |

---