On May 6, 2024, Marpai, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key decisions were made. The stockholders approved the 2024 Global Stock Incentive Plan, which had been previously endorsed by the Board of Directors on March 13, 2024, pending stockholder approval. Detailed information about the Plan was provided in the Proxy Statement filed on April 17, 2024. Additionally, the election of directors took place, with all nominated individuals being elected to serve until the next annual meeting. The company's independent registered public accounting firm, UHY LLP, was ratified for the fiscal year ending December 31, 2024. Furthermore, an amendment to the Company’s Certificate of Incorporation was approved to include 2,000,000 shares of 'blank-check preferred stock', the specifics of which are to be determined by the Board. The final voting results for all proposals were disclosed, confirming the decisions made during the meeting.

On May 6, 2024, Marpai, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key decisions were made. The stockholders approved the 2024 Global Stock Incentive Plan, which had been previously endorsed by the Board of Directors on March 13, 2024, pending stockholder approval. Detailed information about the Plan was provided in the Proxy Statement filed on April 17, 2024. Additionally, the election of directors took place, with all nominated individuals being elected to serve until the next annual meeting. The company's independent registered public accounting firm, UHY LLP, was ratified for the fiscal year ending December 31, 2024. Furthermore, an amendment to the Company’s Certificate of Incorporation was approved to include 2,000,000 shares of 'blank-check preferred stock', the specifics of which are to be determined by the Board. The final voting results for all proposals were disclosed, confirming the decisions made during the meeting.