Fuse Medical : Submission of Matter to a Vote of Security Holders (Form 8-K)
June 10, 2021 at 06:08 am EDT
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Submission of Matter to a Vote of Security Holders
On June 9, 2021, Fuse Medical, Inc. (the 'Company') held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting'). The total number of shares of common stock eligible to vote as of the record date, April 14, 2021, was 73,124,458 and, pursuant to the Company's Bylaws, 36,562,230 shares were required to be present or represented at the Annual Meeting to constitute a quorum. The total number of shares of common stock present or represented at the Annual Meeting was 66,190,678, and a quorum therefore existed.
At the Annual Meeting:
1.
Election of Board of Directors. The following persons were elected as directors of the Company for a one-year term expiring at the 2022 Annual Meeting of Stockholders with the following vote:
Name
Votes For
Votes Against
Votes Withheld
Broker
Non-Votes
Renato V. Bosita, Jr., MD
64,700,611
0
72,230
1,417,837
Mark W. Brooks
64,700,642
0
72,199
1,417,837
William E. McLaughlin, III
64,698,148
0
74,693
1,417,837
Christopher C. Reeg
64,700,648
0
72,193
1,417,837
2.
Ratification of the Selection of Armanino LLP ('Armanino'). The selection of Armanino to act as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021 was ratified by a vote of (i) 66,147,916 in favor, (ii) 42,762 against, and (iii) zero abstaining.
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Fuse Medical Inc. published this content on 10 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2021 10:07:14 UTC.
Fuse Medical, Inc. is a manufacturer and distributor of medical devices in the United States. The Company provides a range of a portfolio of orthopedic implants, including foot and ankle, orthopedics, sports medicine and spine. It also provides a range of osteo-biologics and regenerative products, which include human allografts, tendons, synthetic skin and bone substitute materials, and regenerative tissues. Its foot and ankle product offerings include internal and external fixation for forefoot, midfoot and hindfoot reconstruction. Its orthopedics offer joint reconstruction systems for upper and lower extremities, which include the sterizo total knee, tibial revision, and total hip replacement systems, as well as the arrow total and reverse total shoulder system. Its sports medicine offers a line of fuse suture anchors and interference screws, as well as multiple products for soft tissue fixation augmentation. Its spine offers spinal products for cervical and thoracolumbar fusion.
FUSE MEDICAL, INC. 
