Business Context and Reporting Period
This Form 8-K Current Report from Xtant Medical Holdings, Inc. (XTNT) covers the Annual Meeting of Stockholders held on August 7, 2026. The filing details the results of three proposals submitted to security holders for a vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results rather than financial performance data.
Material Changes and Voting Results
As of the record date (June 9, 2026), there were 140,262,960 shares outstanding. A quorum was established with 104,456,998 shares (74.47%) present. The following proposals were approved:
- Proposal One (Election of Directors): All six nominees were elected. The highest number of votes withheld was for Stavros G. Vizirgianakis (1,082,626), while the lowest was for Tyler P. Lipschultz (223,034). Significant broker non-votes (23,783,663) were recorded for all nominees.
- Proposal Two (Ratification of Auditors): Stockholders ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2026. Votes were overwhelmingly in favor (104,245,812 For vs. 30,112 Against).
- Proposal Three (Advisory Vote on Executive Compensation): The compensation of named executive officers was approved. Votes were 79,416,901 For, 1,030,090 Against, and 226,344 Abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document serves solely to report the outcomes of the shareholder vote.
Investor Verification Checklist
- Verify the final composition of the Board of Directors following the election of the six nominees.
- Confirm the engagement of Grant Thornton LLP for the 2026 fiscal year audit.
- Review the definitive proxy statement filed on June 23, 2026, for detailed executive compensation data referenced in Proposal Three.
- Note the high volume of broker non-votes (approx. 23.8 million shares) on director elections, which may indicate passive institutional holdings.