# EDGAR Filing Document

**Accession Number:** 0001734750
**File Stem:** 0001213900-25-122540
**Filing Date:** 2025-12
**Character Count:** 10997
**Document Hash:** 5edf7a99520bd48ce67c821bc5d89ec9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-122540.hdr.sgml**: 20251217

**ACCESSION NUMBER**: 0001213900-25-122540

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251216

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251217

**DATE AS OF CHANGE**: 20251217

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Movano Inc.
- **CENTRAL INDEX KEY:** 0001734750
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 824233771
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40254
- **FILM NUMBER:** 251577279

**BUSINESS ADDRESS:**
- **STREET 1:** 6800 KOLL CENTER PARKWAY
- **CITY:** PLEASANTON
- **STATE:** CA
- **ZIP:** 94566
- **BUSINESS PHONE:** 415-651-3172

**MAIL ADDRESS:**
- **STREET 1:** 6800 KOLL CENTER PARKWAY
- **CITY:** PLEASANTON
- **STATE:** CA
- **ZIP:** 94566

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Maestro Sensors Inc.
- **DATE OF NAME CHANGE:** 20180315

?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): December 16, 2025

**MOVANO INC.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-40254** | **82-4233771** |
| (State or other jurisdiction <br> of incorporation) | (Commission File Number) | (I.R.S. Employer <br> Identification No.) |

---

---

| | |
|:---|:---|
| **6800 Koll Center Parkway Pleasanton, CA** | **94566** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(415) 651-3172**

Not Applicable

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

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))

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

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.0001 par value per share | MOVE | The Nasdaq Stock Market LLC |

---

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

*Approval of Amendment No. 3 to Movano Inc. Amended and Restated 2019 Omnibus Incentive Plan*

On December 16, 2025, the stockholders of Movano Inc. (the "Company") approved Amendment No. 3 ("Amendment No. 3") to the Company's Amended and Restated 2019 Omnibus Incentive Plan (the "2019 Plan"). A description of the terms and conditions of the 2019 Plan, as amended by Amendment No. 3, is set forth in the Company's Proxy Statement for the Special Meeting of Stockholders of the Company held on December 16, 2025 (the "Special Meeting") as filed with the Securities and Exchange Commission on November 24, 2025 (the "Special Meeting Proxy Statement") under the heading "Proposal 3 – The Incentive Plan Proposal", which such description is incorporated by reference herein. This summary does not purport to be complete and is subject to, and qualified in its entirety by, the full text of Amendment No. 3, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 5.02.

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

On December 16, 2025, the Company held the Special Meeting. The certified results of each of the matters voted upon at the Special Meeting, which are more fully described in the Special Meeting Proxy Statement, follow.

The Company's stockholders approved, for the purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of more than 20% of the Company's issued and outstanding shares of common stock pursuant to the ChEF Purchase Agreement with Chardan Capital Markets, LLC entered into on November 6, 2025, with votes cast as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 252589 | 2088 | 2144 | 269643 |

---

The Company's stockholders approved a Certificate of Amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 500,000,000 to 2,500,000,000 shares (and correspondingly increasing the total number of authorized shares of all capital stock of the Company), with votes cast as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 500623 | 23285 | 2556 | -- |

---

The Company's stockholders approved Amendment No. 3 to the 2019 Plan, with votes cast as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 241887 | 12456 | 2478 | 269643 |

---

The Company's stockholders approved the adjournment of the Special Meeting to permit further solicitation of proxies, if necessary or appropriate, with votes cast as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 508070 | 16174 | 2220 | 269643 |

---

**Item 9.01 Financial Statements and Exhibits.**

**Exhibits**

The following exhibits are filed herewith:

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| | |
|:---|:---|
| **Exhibit No.** | **Exhibit Description** |
| 10.1 | [Amendment No. 3 to Movano Inc. Amended and Restated 2019 Omnibus Incentive Plan](ea026986201ex10-1_movano.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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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.

---

| | | |
|:---|:---|:---|
|  | **MOVANO INC.** | **MOVANO INC.** |
| Date: December 17, 2025 | By: | /s/ J Cogan |
|  |  | J Cogan |
|  |  | Chief Financial Officer |

---

## Exhibit 10.1

**Exhibit 10.1**

**Amendment No. 3 of the**

**Movano Inc. Amended and Restated**

**2019 Omnibus Incentive Plan**

This Amendment No. 3 ("Amendment"), dated November 10, 2025, of the Amended and Restated 2019 Omnibus Incentive Plan (the "Existing Plan"; as amended by Amendment No. 1, dated April 15, 2022 and by Amendment No. 2, dated May 15, 2024, and as amended hereby, the "Plan"), of Movano Inc., a Delaware corporation (the "Company"), is made and adopted by the Company, subject to approval of the stockholders of the Company.

<u>Statement of Purpose</u>

The Existing Plan was adopted by the Company's Board of Directors (the "Board") on February 10, 2021, and approved by the stockholders of the Company on February 24, 2021. The Board amended the Existing Plan on April 15, 2022 and May 15, 2024, which amendments were approved by the stockholders of the Company on June 22, 2022 and July 9, 2024, respectively. The Board may amend the Existing Plan at any time, pursuant to and subject to Section 5.2 of the Existing Plan, contingent on approval by the stockholders of the Company, if stockholder approval is required by applicable securities exchange rules or applicable law. The Board has determined that it is advisable and in the best interest of the Company to amend the Existing Plan to increase the number of shares of the Company's common stock, par value $0.0001 per share, authorized for issuance under the Existing Plan by 500,000 shares, and to make the other changes to the Existing Plan described in this Amendment.

NOW, THEREFORE, the Existing Plan is hereby amended as follows, subject to approval by the stockholders of the Company:

&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Capitalized Terms</u>. All capitalized terms used and not defined herein shall have the meanings given thereto in the Existing Plan.

&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Amendment of Section 4.1 of Existing Plan</u>. Section 4.1 of the Existing Plan is hereby deleted in its entirety and replaced with the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.1. Authorized Number of Shares** Subject to adjustment under Section 14, the total number of Shares authorized to be awarded under the Plan is 656,000. Shares issued under the Plan shall consist in whole or in part of authorized but unissued Shares, treasury Shares, or Shares purchased on the open market or otherwise, all as determined by the Company from time to time.

&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Amendment of Section 4.3.1 of Existing Plan</u>. Section 4.3.1 of the Existing Plan is hereby deleted in its entirety and replaced with the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.3.1. Incentive Stock Options** Subject to adjustment under Section 14, 656,000 shares shall be available for issuance as Incentive Stock Options under the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Reference to and Effect on the Plan</u>. The Plan, as amended hereby, and all other documents, instruments and agreements executed and/or delivered
in connection therewith, shall remain in full force and effect, and are hereby ratified and confirmed.

&nbsp;&nbsp;&nbsp;&nbsp;5. <u>Governing Law</u>. This Amendment shall be governed by and construed in accordance with the laws of the State of Delaware.

&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Effective Date</u>. This Amendment shall be effective this 10th day of November 2025, subject to the approval of the stockholders of the Company.