$LMRI·8-K

Lumexa Imaging Holdings, Inc. · Jun 12, 4:05 PM ET

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Lumexa Imaging Holdings, Inc. 8-K

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Lumexa Imaging Reports 2026 Annual Meeting Results

What Happened

  • Lumexa Imaging Holdings, Inc. (LMRI) filed an 8-K to report the results of its Annual Meeting of Stockholders held on June 10, 2026. Stockholders elected three Class I directors—Lee Cooper, Brian Regan and Caitlin Zulla—each to serve until the 2029 Annual Meeting, and ratified the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the year ending December 31, 2026. The record date for the meeting was April 13, 2026, with 96,110,039 shares outstanding and entitled to vote.

Key Details

  • Shares outstanding/record date: 96,110,039 shares as of April 13, 2026.
  • Director election votes:
    • Lee Cooper: 87,523,628 For; 3,328,050 Withheld; 826,898 Broker Non-Votes.
    • Brian Regan: 80,044,532 For; 10,807,146 Withheld; 826,898 Broker Non-Votes.
    • Caitlin Zulla: 87,156,663 For; 3,695,015 Withheld; 826,898 Broker Non-Votes.
  • Auditor ratification (PricewaterhouseCoopers LLP): 91,555,829 For; 66,858 Against; 55,889 Abstentions.

Why It Matters

  • These governance outcomes confirm the composition of Lumexa’s Board for the next term (until the 2029 annual meeting) and maintain continuity in the company’s external audit relationship with PwC for 2026. Investors should note the vote totals (including withheld votes and broker non-votes) as indicators of shareholder support levels for the board slate and auditor ratification. The filing is procedural and does not disclose financial results or operational changes.

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