
AGM/EGMAug 7, 2026, 04:24 PM
Xtant Medical Stockholders Elect Directors, Ratify Auditor at Annual Meeting
AI Summary
Xtant Medical Holdings, Inc. held its Annual Meeting of Stockholders on August 7, 2026. Stockholders representing 74.47% of outstanding shares were present, establishing a quorum. All six director nominees proposed by the Board were elected, Grant Thornton LLP was ratified as the independent auditor for 2026, and the advisory vote on executive compensation was approved.
Key Highlights
- Annual Meeting held on August 7, 2026, with 74.47% of shares constituting a quorum.
- Six director nominees were elected to serve until the next annual meeting.
- John K. Bakewell received 80,444,952 votes For election as director.
- Grant Thornton LLP was ratified as the independent registered public accounting firm with 104,245,812 votes For.
- Executive compensation was approved on an advisory basis with 79,416,901 votes For.
Price Impact
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