# EDGAR Filing Document

**Accession Number:** 0001844392
**File Stem:** 0001213900-25-081120
**Filing Date:** 2025-8
**Character Count:** 5911
**Document Hash:** c7066b448edad3bd469849ce792b29d5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-081120.hdr.sgml**: 20250827

**ACCESSION NUMBER**: 0001213900-25-081120

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250827

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

**FILED AS OF DATE**: 20250827

**DATE AS OF CHANGE**: 20250827

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Marpai, Inc.
- **CENTRAL INDEX KEY:** 0001844392
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40904
- **FILM NUMBER:** 251265136

**BUSINESS ADDRESS:**
- **STREET 1:** 615 CHANNELSIDE DRIVE
- **STREET 2:** SUITE 207
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33602
- **BUSINESS PHONE:** 646-303-3483

**MAIL ADDRESS:**
- **STREET 1:** 615 CHANNELSIDE DRIVE
- **STREET 2:** SUITE 207
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33602

?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 27, 2025**

**MARPAI, INC.**

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40904** | **86-1916231** |
| **(State or Other Jurisdiction<br> of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br> Identification No.)** |

---

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| | |
|:---|:---|
| **615 Channelside Drive, Suite 207**<br>**Tampa, Florida** | **33602** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code: 855 389-7330**

**(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** |
| Class A Common Stock, par value $0.0001 per share | MRAI | OTCQX Market |

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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 27, 2025, Marpai, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting"). The final voting results of the 2025 Annual Meeting are set forth below. Stockholders voted on the following proposals:

**Proposal No. 1 — Election of Directors**

The stockholders elected the following individuals as directors of the Company to hold office until the next annual meeting of stockholders or until their successors shall have been duly elected and qualified.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Director Name** | **For** | **Against** | **Abstain** | **Broker<br> Non-Votes** |
| Damien Lamendola | 10978996 | 5509 | 5039 | 1401237 |
| Yaron Eitan | 10979296 | 5239 | 5039 | 1401237 |
| Sagiv Shiv | 10932384 | 51121 | 5039 | 1401237 |
| Colleen DiClaudio | 10562391 | 57495 | 369658 | 1401237 |
| Jennifer Calabrese | 10982991 | 1514 | 5039 | 1401237 |
| Robert Pons | 10983116 | 1389 | 5039 | 1401237 |

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**Proposal No. 2 — Ratification of the appointment by the Audit Committee of the Company's Board of Directors (the "Board") of UHY LLP, as the Company's independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.**

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 12370958 | 6457 | 13366 |  |

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**Proposal No. 3 — Approval of an amendment to the Company's Certificate of Incorporation to include 2,000,000 shares of preferred stock, which shares shall be "blank-check preferred stock" in one or more series as solely determined by the Board, and to have the voting powers, preferences and relative participation, optional and special rights and qualifications, limitations and restrictions thereof as solely determined by the Board.**

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 10853406 | 135408 | 730 | 1401237 |

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The results reported above are final voting results.

**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.

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| | | |
|:---|:---|:---|
|  | **MARPAI, INC.** | **MARPAI, INC.** |
| Date: August 27, 2025 | By: | */s/ Damien Lamendola* |
|  | Name: | Damien Lamendola |
|  | Title: | Chief Executive Officer |

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