Business Context and Reporting Period
DocGo Inc. filed a Form 8-K dated June 20, 2023, reporting the results of its 2023 Annual Meeting of Stockholders, held on June 20, 2023. The filing was signed June 21, 2023. As of the April 21, 2023 record date, 103,094,884 shares of common stock were entitled to vote.
Financial and Operating Metrics
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other financial performance metrics.
Material Changes Versus the Prior Comparable Period
The filing does not report a prior-period comparison or material financial change.
Meeting Results, Outlook, and Other Matters
- Director elections: Class II nominees Vina Leite and James M. Travers were elected to serve until the 2026 Annual Meeting and until their successors are elected and qualified.
- Vina Leite: 57,368,350 votes for, 3,058,712 votes withheld, and 16,002,479 broker non-votes.
- James M. Travers: 54,647,606 votes for, 5,779,456 votes withheld, and 16,002,479 broker non-votes.
- Auditor ratification: Stockholders ratified the appointment of Urish Popeck & Co., LLC as the independent registered public accounting firm for the year ending December 31, 2023.
- Auditor vote: 76,087,615 votes for, 270,758 votes against, and 71,168 abstentions; there were no broker non-votes.
- The filing provides no management guidance, outlook, contingencies, or unusual financial items.
Important Facts for Investors to Verify
- Confirm the election and term status of Ms. Leite and Mr. Travers.
- Review the company’s subsequent filings for financial results, liquidity, debt, and operating outlook, which are not included in this 8-K.
- Verify the appointment and continued engagement of Urish Popeck & Co., LLC for the 2023 audit.
- Consider the number of broker non-votes in evaluating the director-election results.