$ACON·8-K

Aclarion, Inc. · Jun 4, 4:49 PM ET

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Aclarion, Inc. 8-K

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Aclarion, Inc. Reports 2026 Annual Meeting Results

What Happened
Aclarion, Inc. (NASDAQ: ACON) filed a Form 8‑K reporting the results of its 2026 Annual Meeting of Stockholders held on June 4, 2026. All seven director nominees were elected to serve until the 2027 annual meeting. Shareholders also ratified the appointment of Haynie & Company as the independent registered public accounting firm and approved an amendment to the company’s 2022 Equity Incentive Plan.

Key Details

  • Directors elected (term to 2027 annual meeting):
    • Jeffrey Thramann — For: 532,591; Withheld: 245,654; Broker non‑votes: 841,750
    • Brent Ness — For: 528,080; Withheld: 250,165; Broker non‑votes: 841,750
    • Stephen Deitsch — For: 532,578; Withheld: 245,668; Broker non‑votes: 841,750
    • Scott Breidbart — For: 525,005; Withheld: 253,240; Broker non‑votes: 841,750
    • David Neal — For: 468,385; Withheld: 309,861; Broker non‑votes: 841,750
    • William Wesemann — For: 528,981; Withheld: 249,265; Broker non‑votes: 841,750
    • Amanda Williams — For: 533,055; Withheld: 245,190; Broker non‑votes: 841,750
  • Auditor ratification (Proposal 2): Haynie & Company — For: 1,588,388; Against: 20,623; Abstain: 10,985.
  • Equity plan amendment (Proposal 3): For: 453,431; Against: 323,512; Abstain: 1,302; Broker non‑votes: 841,751.

Why It Matters
The vote confirms the company’s board slate and maintains continuity of board oversight through the 2027 annual meeting. Ratifying the auditor supports continuity in financial reporting and audits. Approval of the equity incentive plan amendment may affect future equity awards, dilution and employee compensation practices — information investors often monitor for its impact on share count and executive/employee incentives.

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