UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
|
|
||
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including
area code: (
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| The |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 28, 2025, Vyome Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders. A total of 4,258,856 shares of common stock representing 77.52% of the aggregate shares outstanding and eligible to vote and constituting a quorum were represented in person or by valid proxies at the annual meeting.
Mr. Krishna K. Gupta, Dr. Shiladitya Sengupta and Mr. Stash Pomichter were elected as Class I directors of the Company to serve until the Company’s 2028 annual meeting of stockholders.
The stockholders approved the Company’s 2025 Equity Incentive Plan.
The stockholders ratified the appointment of Kreit & Chiu CPA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
The stockholders approved, on a non-binding, advisory basis, the compensation of our named executive officers.
The final voting results on these matters were as follows:
| 1. | Election of Class I Directors: |
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Krishna K. Gupta | 3,955,644 | 1,772 | 301,440 | |||||||||
| Shiladitya Sengupta | 3,955,642 | 1,774 | 301,440 | |||||||||
| Stash Pomichter | 3,955,642 | 1,774 | 301,440 | |||||||||
| 2. | Approval of the Company’s 2025 Equity Incentive Plan: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||
| 3,766,413 | 184,403 | 6,600 | 301,440 | |||||||||
| 3. | Ratification of appointment of Kreit & Chiu CPA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025: |
| Votes For | Votes Against | Votes Abstained | ||||||||
| 4,248,216 | 10,081 | 559 | ||||||||
| 4. | Approval, on a non-binding, advisory basis, the compensation of the Company’s named executive officers: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||
| 3,945,592 | 11,052 | 772 | 301,440 | |||||||||
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| VYOME HOLDINGS, INC. | ||
| October 30, 2025 | By: | /s/ Venkat Nelabhotla |
| Name: | Venkat Nelabhotla | |
| Title: | President & Chief Executive Officer | |
2