Radnostix Inc.

07/21/2026 | Press release | Distributed by Public on 07/21/2026 14:55

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e)
On July 16, 2026, Radnostix Inc (the "Company") held the 2026 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders, upon recommendation of the Company's board of directors, approved the Radnostix Inc. 2026 Incentive Plan (the "2026 Incentive Plan") to replace the Company's expired 2015 equity incentive plan. The 2026 Incentive Plan provides for the issuance of up to 12,000,000 shares of the Company's common stock for the purpose of attracting, retaining and motivating employees, officers, directors, and other service providers of the Company and its affiliated companies. The material terms of 2026 Incentive Plan are set forth in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 4, 2026 (the "Proxy Statement").
The Company's officers and directors are among the persons eligible to receive awards under the 2026 Incentive Plan in accordance with the terms and conditions thereunder. The foregoing description of the 2026 Incentive Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the 2026 Incentive Plan, which is included as Appendix A to the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 4, 2026 and is incorporated herein by reference as Exhibit 10.1 to this Current Report on Form 8-K.
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On July 16, 2026, the Company held its Annual Meeting at the Company's headquarters in Idaho Falls, Idaho. At the Annual Meeting, there were 309,307,669 shares of the Company's common stock represented to vote either in person or by proxy, or approximately 58.46% of the outstanding shares of common stock, which represented a quorum. The Company's shareholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1:
Election of five directors to serve for a term of one year and until their successors are elected and qualified.
Nominee
For
Withheld
Broker Non-Votes
Robert Atcher
235,894,311
157,335
73,256,023
Shahe Bagerdjian
235,891,399
160,247
73,256,023
Duke Fu
235,520,601
531,045
73,256,023
Christopher Grosso
235,685,811
365,835
73,256,023
Steve Laflin
235,688,182
363,464
73,256,023
Proposal 2:
Ratification of the appointment of Haynie & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
For
Against
Abstain
Broker Non-Votes
308,264,375
353,856
689,438
-
Proposal 3:
The Radnostix 2026 Incentive Plan was approved based on the following votes.
For
Against
Abstain
Broker Non-Votes
232,417,556
3,194,021
440,069
73,256,023
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