Spectral AI, Inc. - 8-K Filing

Spectral AI held its 2026 Annual Meeting of Stockholders on May 29, where five directors were elected with majority votes ranging from 58.4% to 63.7%. The stockholders also ratified Forvis Mazars LLP as the independent auditor and approved a proposal authorizing share issuance for Hudson Bay Master Fund Ltd., which received 53.7% of the vote. (Items: 5.07 Submission of Matters to a Vote of Security Holders The 2026 Annual Meeting (the “Annual Meeting”) of Stockholders of the Company was held on, 7.01 Regulation FD Disclosure, 9.01 Financial Statements and Exhibits)

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