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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

August 8, 2024

Date of Report (date of earliest event reported)
apyx8klogo.jpg
APYX MEDICAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
001-31885
11-2644611
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
5115 Ulmerton Road, Clearwater, Florida 33760
(Address of principal executive offices, zip code)
(727) 384-2323
Registrant's telephone number, including area code
_____________________________________________________________
(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 (see General Instruction A.2. below):

☐ 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:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A common stockAPYXNasdaq Global Select Market

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

On August 8, 2024, the following proposals were submitted to the stockholders of Apyx Medical Corporation (the “Company”) at its annual meeting of stockholders: (1) the election of eight (8) directors; and (2) the ratification of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 25, 2024.

The following are the final voting results for each proposal.

Proposal 1:The Company’s stockholders elected each of the following eight (8) directors to serve on the Board of Directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, by the following vote:
NameNumber of Votes
Cast in Favor		Number of Votes
Cast Against		Number of Votes
Abstained		Broker Non-Votes
Stavros G. Vizirgianakis14,111,70392,6245,2467,211,012
Charles D. Goodwin13,178,641867,864163,0687,211,012
Michael Geraghty13,457,404584,101168,0687,211,012
Lawrence J. Waldman13,459,116582,389168,0687,211,012
John Andres13,506,328535,177168,0687,211,012
Craig Swandal13,650,856390,625168,0927,211,012
Minnie Baylor-Henry13,506,826535,574167,1737,211,012
Wendy Levine13,604,393435,548169,6327,211,012

Proposal 2:
The Company’s stockholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 by the following vote:
Number of Votes
Cast in Favor		Number of Votes
Cast Against		Number of Votes
Abstained		Broker Non-Votes
20,781,403595,80943,373—



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.
Date: August 12, 2024Apyx Medical Corporation
By:/s/ Matthew Hill
Matthew Hill
Chief Financial Officer, Secretary and Treasurer

v3.24.2.u1
Cover Page
Aug. 08, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Aug. 08, 2024
Entity Registrant Name APYX MEDICAL CORP
Entity Address, Address Line One 5115 Ulmerton Road
Entity Address, City or Town Clearwater
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33760
City Area Code 727
Local Phone Number 384-2323
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity File Number 001-31885
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 11-2644611
Title of 12(b) Security Class A common stock
Trading Symbol APYX
Security Exchange Name NASDAQ
Entity Central Index Key 0000719135
Amendment Flag false
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