Item 5.07 Submission of Matters to a Vote of Security Holders. On September 13, 2024, Progressive Care Inc. (the “Company”) held a Special Meeting of its Stockholders (the “Special Meeting”). At the Special Meeting, the business combination pursuant to which the Company would become a wholly-owned subsidiary of NextPlat Corp (“NextPlat”), was approved by the requisite vote of the Company’s stockholders. A playback of the Special Meeting can be found at https://www.virtualshareholdermeeting.com/RXMD2024SM . The number of shares of the Company’s common stock that voted on the proposal presented at the Special Meeting was 4,127,990, and the number of shares of the Company’s Series B preferred stock that voted on the proposal was 3,000, together representing approximately 72.14% of voting power of outstanding shares of common stock and Series B preferred stock as of July 29, 2024, the record date for the Special Meeting. The final voting results for the proposal submitted to a vote of the stockholders of the Company at the Special Meeting are set forth below. The proposal is described in detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on August 6, 2024. Business Combination Proposal . The vote to consider and vote upon a proposal to approve and adopt the Merger Agreement and Plan of Reorganization, dated as of April 12, 2024, by and among NextPlat, Progressive Care LLC, a Nevada limited liability company and wholly-owned subsidiary of NextPlat, and the Company and the transactions contemplated thereby, was as follows: Votes For Votes Against Abstentions 4,764,967 845,121 17,902
RXMD Progressive Care Inc. - 8-K
Accession
0001437749-24-0293175.078.019.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
258 words
Item 8.01 - Other Events
39 words
Item 8.01 Other Events. On September 16, 2024, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1.
Item 9.01 - Financial Statements and Exhibits
30 words
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description of Exhibit 99.1 Press Release, dated September 16, 2024 104 Cover Page Interactive Data File (formatted as Inline XBRL)