Current Report Filing (8-k)
23 Mayo 2023 - 7:31AM
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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
Date
of Report (Date of earliest event reported): May 22, 2023
CareCloud,
Inc.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
001-36529 |
|
22-3832302 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
7
Clyde Road, Somerset, New Jersey, 08873
(Address
of principal executive offices, zip code)
(732)
873-5133
(Registrant’s
telephone number, including area code)
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:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock, par value $0.001 per share |
|
CCLD |
|
Nasdaq
Global Market |
| 11%
Series A Cumulative Redeemable Perpetual Preferred Stock, par value $0.001 per share |
|
CCLDP |
|
Nasdaq
Global Market |
| 8.75%
Series B Cumulative Redeemable Perpetual Preferred Stock, par value $0.001 per share |
|
CCLDO |
|
Nasdaq
Global 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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The
Company held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 22, 2023 in Somerset, New Jersey. As of April
3, 2023, the record date, there were 15,592,608 shares of common stock outstanding and eligible to vote on all items at the Annual Meeting.
The proposals considered at the Annual Meeting are described in detail in the Company’s Proxy Statement on Schedule 14A filed with
the Securities and Exchange Commission on April 3, 2023. The proposals described below were voted upon at the Annual Meeting and the
number of votes cast with respect to each such proposal was as follows:
| 1. | The
two nominees listed below were elected to the Board of Directors with each director receiving
votes as follows: |
| Election of Directors |
|
For |
|
Withheld |
|
Broker Non-Votes |
| Anne Busquet |
|
7,721,823 |
|
499,789 |
|
0 |
| Lawrence Sharnak |
|
6,463,995 |
|
1,757,617 |
|
0 |
| 2. | The
compensation of the Company’s named executive officers as disclosed in the Company’s
Proxy Statement was approved on an advisory basis, receiving votes as follows: |
| For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
| 7,593,792 |
|
415,454 |
|
212,366 |
|
0 |
| 3. | The
frequency of the shareholders’ vote on the compensation of the Company’s named
executive officers was approved for annual voting on an advisory basis, receiving votes as
follows: |
| Every Year |
|
Every 2 Years |
|
Every 3 Years |
|
Abstain |
| 7,913,356 |
|
7,757 |
|
285,447 |
|
15,052 |
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.
| |
|
CareCloud, Inc. |
| |
|
|
| Date:
May 23, 2023 |
By: |
/s/ A. Hadi Chaudhry
|
| |
|
A. Hadi Chaudhry
|
| |
|
Chief Executive Officer |
CareCloud (NASDAQ:MTBCP)
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