UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Quipt Home Medical Corp. (the “Company”) held its annual general meeting of shareholders (the “Meeting”) on March 17, 2025. At the Meeting, the Company's shareholders voted on: (1) four nominated directors to be elected to the board of directors of the Company (the “Board”) to serve until the next annual meeting of shareholders or until their successors are elected; and (2) the re-appointment of BDO USA, P.C. as auditors of the Company for the fiscal year ending September 30, 2025 and authorizing the Board to fix their remuneration.
The tables below set forth the number of votes cast for, against, or withheld, and the number of broker non-votes for each matter voted on by the Company’s shareholders.
1. Election of Directors
Each of the four nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.
Name |
| Votes For |
| % For |
| Votes Withheld |
| % Withheld |
|
Gregory Crawford | 19,964,556 | 80.62 | % | 4,800,386 | 19.38 | % | |||
Mark Greenberg | 16,068,610 | 64.88 | % | 8,696,332 | 35.12 | % | |||
Kevin Carter | 18,758,930 | 75.75 | % | 6,006,013 | 24.25 | % | |||
Brian Wessel | 18,771,543 | 75.80 | % | 5,993,400 | 24.20 | % |
The number of broker non-votes for Mr. Crawford and Mr. Greenberg was 6,635,101, and for Mr. Carter and Mr. Wessel was 6,635,100.
2. Appointment of Auditors
The shareholders approved the re-appointment of BDO USA, P.C. as auditors of the Company for the fiscal year ending September 30, 2025 and the authorization of the Board to fix their remuneration.
Votes For |
| % For |
| Votes Withheld |
| % Withheld |
| Broker Non-Votes |
|
30,255,347 | 96.35 | % | 1,144,695 | 3.65 | % | 1 |
Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit No. |
| Description |
104 | Cover Page Interactive Data File, formatted in Inline XBRL and included as Exhibit 101. |