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Form 8-K

sec.gov

8-K — Cardio Diagnostics Holdings, Inc.

Accession: 0001553350-26-000131

Filed: 2026-09-18

Period: 2026-09-18

CIK: 0001870144

SIC: 2835 (IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

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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

September

18, 2026

Date of Report (Date of earliest event reported)

CARDIO DIAGNOSTICS HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-41097

87-0925574

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

311

W. Superior Street, Suite 444, Chicago, IL

60654

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area

code:  (855) 226-9991

(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

communication 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

communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement

communication 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 each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.00001

CDIO

The Nasdaq Stock Market LLC

Redeemable Warrants, each warrant exercisable for one share of Common Stock

CDIOW

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an

emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange

Act of 1934 (17 CFR §240.12b-2).

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 5.07.

Submission of Matters to a Vote of Security Holders.

On September

18, 2026, Cardio Diagnostics Holdings, Inc., a Delaware corporation (the “Company”) held its annual meeting of stockholders

(the “Annual Meeting”). Of the Company’s 2,959,469 shares of common stock issued and outstanding and eligible to vote

as of the record date of July 31, 2026, a total of1,783,220 shares, or approximately 60.25% of the eligible shares, was in attendance

or represented by proxy. The Company’s stockholders voted on

three proposals as set forth below. Each of the proposals is described in further detail in the Company’s definitive proxy statement,

which was filed with the Securities and Exchange Commission on August 5, 2026. The final voting results, including the number of votes

cast for, against, or withholding authority, and the number of abstentions and any broker non-votes, with respect to each matter voted

upon are set forth below, as reported by the Company’s independent inspector of election.

Proposal 1: Election of Directors  (the “Election of

Directors Proposal”)

The Company’s stockholders elected seven directors to serve for

the ensuing year and until their successors are elected and qualified, or until their earlier death, resignation or removal. The Company

elects its directors on a plurality vote basis. The votes regarding the election of directors were as follows:

Nominee

For

Authority Withheld

Broker Non-Votes

Meeshanthini V. Dogan

1,006,735

150,980

625,505

Warren Hosseinion

974,843

182,872

625,505

Wendy J. Betts

1,018,089

139,626

625,505

Paul F. Burton

1,029,958

127,757

625,505

Peter K. Fung

1,029,127

128,588

625,505

James Intrater

1,009,627

148,088

625,505

Robert Philibert

1,019,672

138,043

625,505

Proposal 2: Approval of the future issuance of shares of Common

Stock and/or securities convertible into or exercisable for Common Stock equal to 20% or more of the Common Stock outstanding in one or

more non-public transactions as required by Nasdaq Marketplace Listing Rule 5635(d) (the “Share Issuance Proposal”)

The Share Issuance Proposal was approved. Any non-public financing

transaction undertaken in connection with this approval will be conducted within the parameters set forth in the Share Issuance Proposal

described in the proxy statement for the Annual Meeting.

For

Against

Abstain

Broker Non-Votes

936,488

193,532

27,695

625,505

Proposal 3: Ratification of Appointment of Independent Registered

Public Accounting Firm (the “Auditor Ratification Proposal”)

The ratification of the appointment of Prager Metis CPA’s LLC

as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved.

For

Against

Abstain

1,722,311

57,874

3,035

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description of Exhibit

104

Cover Page Interactive Data File (embedded within the Inline

XBRL document).

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934,

the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated:  September 18, 2026

CARDIO DIAGNOSTICS HOLDINGS, INC.

By:

/s/ Elisa Luqman

Elisa Luqman

Chief Financial Officer

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