Hyperfine, Inc. 8-K

What Happened
Hyperfine, Inc. announced the results of its 2026 annual meeting of stockholders held on May 21, 2026. Stockholders holding 44,587,577 shares of Class A common stock and 15,055,288 shares of Class B common stock were present in person or by proxy (about 89.89% of voting power), establishing a quorum. Five director nominees were re‑elected, and Grant Thornton LLP was ratified as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The record date for voting was March 25, 2026; Class B shares carry 20 votes per share.

Key Details

• Meeting date: May 21, 2026; Record Date: March 25, 2026.
• Shares present/voting power: 44,587,577 Class A and 15,055,288 Class B (≈89.89% of voting power).
• Directors re‑elected (votes FOR / AGAINST / ABSTAIN / broker non‑votes):
  • Daniel J. Wolterman: 314,507,148 / 1,119,985 / 74,738; broker non‑votes: 29,991,466
  • Maria Sainz: 314,632,923 / 996,652 / 72,296; broker non‑votes: 29,991,466
  • John Dahldorf: 314,717,927 / 909,207 / 74,737; broker non‑votes: 29,991,466
  • Ruth Fattori: 314,704,628 / 925,051 / 72,192; broker non‑votes: 29,991,466
  • Jonathan M. Rothberg, Ph.D.: 315,051,080 / 574,206 / 76,585; broker non‑votes: 29,991,466
• Auditor ratification: Grant Thornton LLP ratified with 341,824,976 FOR, 3,658,781 AGAINST, 209,580 ABSTAIN; no broker non‑votes for this proposal.

Why It Matters
These outcomes confirm continuity in Hyperfine’s board and independent auditor oversight—important governance items for investors. Re‑election of the board means no immediate change to board composition or stated oversight direction, and ratification of Grant Thornton LLP establishes the firm that will audit Hyperfine’s financials for FY 2026. There were no disclosures in this filing of executive departures, financial results, or other material corporate actions.