Form 8-K

8-K — Vyome Holdings, Inc

Accession: 0001213900-26-049312

Filed: 2026-04-29

Period: 2026-04-24

CIK: 0001427570

SIC: 2834 (PHARMACEUTICAL PREPARATIONS)

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — ea0288267-8k_vyome.htm (Primary)

EX-3.1 — CERTIFICATE OF TENTH AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VYOME HOLDINGS, INC (ea028826701ex3-1.htm)

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8-K — CURRENT REPORT

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UNITED STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant to Section 13 or 15(d) of the Securities

Exchange Act of 1934

Date of Report (Date of earliest event reported):

April 24, 2026

VYOME HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware

1-37897

26-1828101

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification Number)

Harvard Square, One Mifflin Place, Suite 400

Cambridge, MA

02138

(Address of principal executive offices)

(Zip Code)

(949)

429-6680

(Registrant’s telephone number, including

area code)

Not applicable

(Former name or former address, if changed since

last report)

Check the appropriate box

below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following

provisions:

☐ Written communications pursuant to Rule 425 under the Securities

Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange

Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b)

under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c)

under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Class

Trading Symbol

Name of Exchange on which Registered

Common stock, $0.001 par value per share

HIND

The Nasdaq Capital Market

Indicate by check mark whether the registrant

is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the

Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company,

indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial

accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.03 Amendments to Articles of Incorporation or Bylaws;

Change in Fiscal Year.

As further described in Item 5.07 below, on April

24, 2026, the stockholders of Vyome Holdings, Inc. (the “Company”) approved an amendment to the Company’s Restated Certificate

of Incorporation, as amended (the “Certificate of Incorporation”), to decrease the number of shares of the Company’s

common stock authorized for issuance from 300,000,000 to 50,000,000 shares.

On April 24, 2026, the Company filed the Certificate

of Tenth Amendment to the Certificate of Incorporation with the Secretary of State of the State of Delaware to effectuate the decrease

in authorized shares. Following the effectiveness of the Certificate of Tenth Amendment, the total number of shares of all classes of

stock that the Company has authority to issue is 60,000,000 shares, consisting of 50,000,000 shares of common stock, $0.001 par value

per share, and 10,000,000 shares of preferred stock, $0.001 par value per share.

The foregoing description of the Certificate of

Tenth Amendment is qualified in its entirety by reference to the Certificate of Tenth Amendment, which is filed as Exhibit 3.1 to this

Current Report and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of

Security Holders.

On April 24, 2026, the Company held its 2026 Annual

Meeting of Stockholders (the “Annual Meeting”). A total of 4,602,547 shares of common stock representing approximately 65.57%

of the aggregate shares outstanding and eligible to vote and constituting a quorum were represented in person or by valid proxies at the

Annual Meeting.

Mr. Venkat Nelabhotla and Mr. John Tincoff were

elected as Class II directors of the Company to serve until the Company’s 2029 annual meeting of stockholders (the “Election

of Directors Proposal”).

The stockholders approved an amendment to the

Certificate of Incorporation to decrease the number of shares of common stock authorized for issuance from 300,000,000 to 50,000,000 shares

(the “Authorized Common Stock Decrease Proposal”).

The stockholders ratified the appointment of Kreit

& Chiu CPA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (the

“Auditor Ratification Proposal”).

The stockholders approved, on a non-binding, advisory

basis, the compensation of our named executive officers (the “Advisory Vote on Executive Compensation”).

The final voting results on these matters were

as follows:

1. Election of Directors Proposal:

Name

Votes For

Votes

Withheld

Broker

Non-Votes

Venkat Nelabhotla

3,775,965

13,181

813,401

John Tincoff

3,776,666

12,480

813,401

2. Authorized Common Stock Decrease Proposal:

Votes For

Votes Against

Votes Abstained

4,533,916

65,354

3,277

3. Auditor Ratification Proposal:

Votes For

Votes Against

Votes Abstained

4,525,960

54,810

21,777

4. Advisory Vote on Executive Compensation:

Votes For

Votes Against

Votes

Abstained

Broker

Non-Votes

3,690,034

79,239

19,873

813,401

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description

3.1

Certificate of Tenth Amendment to the Restated Certificate of Incorporation of Vyome Holdings, Inc.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

* The schedules and exhibits to this exhibit have been omitted

pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule and/or exhibit will be furnished to the SEC upon request.

SIGNATURES

Pursuant to the requirements

of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned

hereunto duly authorized.

VYOME HOLDINGS, INC.

By:

/s/ Venkat Nelabhotla

Venkat Nelabhotla

President & Chief Executive Officer

Dated: April 29, 2026

EX-3.1 — CERTIFICATE OF TENTH AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VYOME HOLDINGS, INC

EX-3.1

Filename: ea028826701ex3-1.htm · Sequence: 2

Exhibit 3.1

Delaware

Page 1

The First State

I, CHARUNI

PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE

RESTATED CERTIFICATE OF “VYOME HOLDINGS, INC.”, FILED IN THIS OFFICE ON THE TWENTY-FOURTH DAY OF APRIL, A.D. 2026,

AT 2:57 O’CLOCK P.M.

/s/ C. P. Sanchez

Charuni Patibanda-Sanchez, Secretary of State

4435749 8100

SR# 20262021193

Authentication:

203752071

Date:

04-25-26

You may verify this certificate online at corp.delaware.gov/authver.shtml

CERTIFICATE OF TENTH

AMENDMENT TO THE

RESTATED

CERTIFICATE OF INCORPORATION

VYOME HOLDINGS, INC.,

Vyome Holdings,

Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware,

hereby certifies as follows:

FIRST:

That the undersigned is the duly elected and acting Chief Executive Officer of the Corporation.

SECOND:

That, pursuant to Section 242 of the Delaware General Corporation Law (the “DGCL”), the first paragraph of Article

IV, Section l of the Restated Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows:

“1. Total

Authorized. The total number of shares of all classes of stock

that the Corporation has authority to issue is Sixty Million (60,000,000) shares, consisting of two classes: Fifty Million (50,000,000)

shares of Common Stock, $0.001 par value per share (“Common Stock”), and

Ten Million (10,000,000) shares of Preferred Stock, $0.001 par value per share (“Preferred

Stock”).”

THIRD:

That the foregoing Certificate of Amendment of the Restated Certificate of Incorporation of the Corporation has been duly adopted and

approved by the Board of Directors and stockholders of the Corporation in accordance with the applicable provisions of Sections 228 and

242 of the Delaware General Corporation Law.

IN WITNESS

WHEREOF, the undersigned hereby further declares and certifies under penalty of perjury that the facts set forth in the foregoing certificate

are true and correct to the knowledge of the undersigned, and that this certificate is the act and deed of the undersigned.

Executed on this 24th

day of April, 2026.

By:

/s/ Venkat Nelabhotla

Venkat Nelabhotla

Chief Executive Officer

State

of Delaware

Secretary

of State

Division

of Corporations

Delivered 02:57 PM 04/24/2026

FILED 02:57 PM 04/24/2026

SR 20262021193 - File Number

4435749

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Current Fiscal Year End Date

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