8-KFiled Jul 27, 8:00 PM ET

QT Imaging Holdings Announces 2026 Annual Meeting Results; Equity Plan Increase

$QTI · QT IMAGING HOLDINGS, INC.

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QT Imaging Holdings Announces 2026 Annual Meeting Results; Equity Plan Increase

What Happened
QT Imaging Holdings, Inc. (QTI) filed an 8-K on July 28, 2026 reporting the results of its 2026 Annual Meeting of Stockholders. Of 13,768,903 shares outstanding and entitled to vote, 8,698,769 shares were represented (a quorum). Both Class II director nominees were elected, the appointment of BPM LLP as independent auditors for fiscal 2026 was ratified, and shareholders approved an amendment to the company’s 2024 Equity Incentive Plan to increase the number of shares authorized for issuance.

Key Details

  • Quorum: 8,698,769 shares represented of 13,768,903 outstanding.
  • Director elections:
    • Professor Zeev Weiner — For: 6,301,278; Withhold: 423,233.
    • Bryan Timm — For: 6,673,820; Withhold: 50,691.
  • Auditor ratification (fiscal 2026): BPM LLP — For: 8,616,331; Against: 50,067; Abstain: 32,371.
  • Equity Incentive Plan amendment approved — For: 5,683,009; Against: 999,875; Abstain: 41,627.
  • Company issued a press release titled “QT Imaging Holdings Announces Results of 2026 Annual Stockholder Meeting” (filed as Exhibit 99.1).

Why It Matters
These votes confirm the company’s board composition and auditor for the coming year and expand the pool of shares available under the 2024 Equity Incentive Plan, which can be used for employee and executive awards. For investors, the outcomes affect corporate governance, potential dilution from future equity awards, and continuity of financial oversight through the ratified auditor.