DocGo Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 15:06

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2026, DocGo Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") at 12:00 p.m. Eastern Time. As of the close of business on April 20, 2026, the record date for the Annual Meeting, there were 98,778,413 shares of common stock entitled to vote at the Annual Meeting. The results of the matters voted upon at the Annual Meeting were as follows:
1. Election of the two Class II director nominees to serve until the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified:
Director Nominee
Votes For
Votes Withheld
Broker Non-Votes
Vina Leite
31,241,093
18,924,442
21,849,313
James M. Travers
25,062,607
25,102,928
21,849,313
Pursuant to the foregoing votes, the two nominees listed above were elected to serve on the Company's Board of Directors. There were no additional director nominations brought before the Annual Meeting.
2. To approve on a non-binding, advisory basis the compensation of the Company's named executive officers:
Votes For
Votes Against
Abstentions
Broker Non-Votes
39,768,972
10,213,238
183,325
21,849,313
Pursuant to the foregoing vote, the stockholders approved on a non-binding, advisory basis the compensation of the Company's named executive officers.
3. To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio of 1-for-5, 1-for-6, 1-for-7, 1-for-8, 1-for-9 or 1-for-10 to be determined in the sole discretion of the Company's Board of Directors.
Votes For
Votes Against
Abstentions
Broker Non-Votes
66,141,612
5,673,628
199,608
-
Pursuant to the foregoing vote, the stockholders approved the proposed reverse stock split.
4. To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") regarding the waiver of corporate opportunities (the "Corporate Opportunity Amendment"):
Votes For
Votes Against
Abstentions
Broker Non-Votes
40,810,518
8,726,933
628,084
21,849,313
Pursuant to the foregoing vote, stockholders representing the requisite number of shares did not approve the Corporate Opportunity Amendment necessary to amend the Charter.
5. To approve an amendment to the Charter to limit the liability of certain officers as permitted by Delaware law (the "Officer Exculpation Amendment"):
Votes For
Votes Against
Abstentions
Broker Non-Votes
43,427,921
5,990,544
747,070
21,849,313
Pursuant to the foregoing vote, stockholders representing the requisite number of shares did not approve the Officer Exculpation Amendment necessary to amend the Charter.
6. Ratification of the appointment of Urish Popeck & Co., LLC as the Company's independent registered public accounting firm for the year ending December 31, 2026:
Votes For
Votes Against
Abstentions
Broker Non-Votes
67,639,242
3,874,903
500,703
-
Pursuant to the foregoing vote, the stockholders ratified the appointment of Urish Popeck & Co., LLC as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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