Onemednet Corporation

12/23/2025 | Press release | Distributed by Public on 12/23/2025 16:01

Proxy Results (Form 8-K)

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

On December 17, 2025, OneMedNet Corporation (the "Company") held its 2025 Annual Meeting of Stockholders as a virtual meeting online via live audio webcast (the "Annual Meeting"). At the Annual Meeting, there were 40,710,355 shares represented to vote either in person or by proxy, or 79.87% of the outstanding shares entitled to vote, which represented a quorum. The Company's stockholders voted on, and approved, the following proposals at the Annual Meeting:

Proposal 1. Election of two Class II Directors to serve three-year terms expiring at the 2028 Annual Meeting of Stockholders.

NOMINEE FOR WITHHOLD BROKER NON-VOTES
Robert Golden 30,232,405 118,122 10,359,828
Andrew Zeinfeld 30,133,929 216,598 10,359,828

Proposal 2. Ratification of the appointment of Withum Smith+Brown, PC as the Company's independent registered public accounting firm for the year ending December 31, 2025.

FOR AGAINST ABSTAIN
40,698,469 3,395 8,491
Item 8.01. Other Events.

On December 23, 2025, the Board of Directors of the Company (the "Board") appointed Dr. Kenneth Alleyne to serve as a member of the Compensation Committee of the Board in place of Jair Clarke, whose term on the Board expired at the Annual Meeting.

Onemednet Corporation published this content on December 23, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 23, 2025 at 22:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]