Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Kindly MD, Inc. (trading symbol: KDLY) on November 8, 2024. The company is an emerging growth company headquartered in Salt Lake City, Utah. The filing details the voting results for director elections and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide specific financial metrics such as revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder voting outcomes.
Material Changes and Voting Results
The following material events occurred during the Annual Meeting:
- Quorum: 4,048,499 shares were present or voted, representing approximately 68.07% of the 5,947,169 total outstanding voting shares as of the August 6, 2024 record date.
- Proposal 1 (Election of Directors): All five nominees were elected with overwhelming support:
- Tim Pickett: 3,904,276 For, 144,223 Withheld
- Adam Cox: 3,903,983 For, 144,516 Withheld
- Amy Powell: 3,904,276 For, 144,223 Withheld
- Christian Robinson: 3,904,276 For, 144,223 Withheld
- Gary Seelhorst: 3,904,276 For, 144,223 Withheld
- Proposal 2 (Ratification of Auditors): The appointment of Sadler Gibb & Associates as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified.
- For: 3,900,797
- Against: 137,421
- Abstain: 10,281
Guidance, Outlook, and Risks
The filing does not contain management commentary, financial guidance, outlook, or specific risk factors. It references a Proxy Statement filed on September 17, 2024, for further details on the proposals.
Investor Verification Checklist
- Verify the full text of the Proxy Statement (Schedule 14A) filed on September 17, 2024, for detailed biographies of the elected directors and background on the auditor ratification.
- Confirm the total outstanding share count of 5,947,169 as of the August 6, 2024 record date against subsequent filings.
- Review the company's upcoming 10-K or 10-Q filings for the actual financial performance metrics not included in this 8-K.