Form 8-K
8-K — Stereotaxis, Inc.
Accession: 0001493152-26-023654
Filed: 2026-05-15
Period: 2026-05-14
CIK: 0001289340
SIC: 3845 (ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS)
Item: Submission of Matters to a Vote of Security Holders
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): May 14, 2026
STEREOTAXIS,
INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or Other Jurisdiction of Incorporation)
001-36159
94-3120386
(Commission
File Number)
(IRS
Employer Identification No.)
710
North Tucker Boulevard, Suite 110, St. Louis, Missouri
63101
(Address
of Principal Executive Offices)
(Zip
Code)
(314)
678-6100
(Registrant’s
Telephone Number, Including Area Code)
(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 (see General Instruction A.2. below):
☐
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))
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. ☐
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 $0.001 per share
STXS
NYSE
American LLC
Item
5.07 Submission of Matters to a Vote of Security Holders
On
May 14, 2026, the Company held its Annual Meeting of Shareholders. A total of 97,477,538 shares of common stock were outstanding and
entitled to vote, and the holders of Series A Convertible Preferred Stock were entitled to an aggregate of 23,705,445 votes on an as-converted
basis, resulting in total outstanding voting power of 121,182,983 votes. At the Annual Meeting, 79,183,920 votes were represented, constituting
approximately 65.34% of the outstanding voting power and a quorum. Shareholders were asked to consider and act upon the following:
(1)
The
election of three Class I directors to serve until the Company’s 2029 Annual Meeting;
(2)
(3)
A
proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for fiscal year 2026; and
A
proposal to approve, by non-binding vote, executive compensation.
Proposal
1, the election of directors, was determined by a plurality of votes cast. The Board’s nominees for director were elected to serve
until the Company’s 2029 Annual Meeting, consistent with the proposal, or until their respective successor is elected and qualified,
by the votes set forth in the table below. Based on the voting results set forth below, each of Proposals 2 and 3 was approved.
(1)
Election
of Directors:
Name
of Nominee
Votes
For
Votes
Against
Votes
Abstain/Withheld
Broker
Non-Votes
Mr.
David Benfer
52,225,420
1,364,215
13,228
25,581,057
Dr.
Arun Menawat
49,544,105
4,050,991
7,767
25,581,057
Dr.
Myriam Curet
52,711,903
868,378
22,582
25,581,057
(2)
Proposal
to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal
year 2026:
Number of Votes For:
79,036,638
Number of Votes Against:
112,633
Number of Votes Abstain:
34,649
(3)
Proposal to approve on an advisory basis, by non-binding vote, executive
compensation:
Number of Votes For:
52,143,334
Number of Votes Against:
985,434
Number of Votes Abstain:
474,095
Number of Broker Non-Votes:
25,581,057
SIGNATURES
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.
STEREOTAXIS,
INC.
Date:
May 15, 2026
By:
/s/
Patricia S. Williams
Name:
Patricia
S. Williams
Title:
Secretary
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May 14, 2026
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Entity File Number
001-36159
Entity Registrant Name
STEREOTAXIS,
INC.
Entity Central Index Key
0001289340
Entity Tax Identification Number
94-3120386
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
710
North Tucker Boulevard
Entity Address, Address Line Two
Suite 110
Entity Address, City or Town
St. Louis
Entity Address, State or Province
MO
Entity Address, Postal Zip Code
63101
City Area Code
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Local Phone Number
678-6100
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Common
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Trading Symbol
STXS
Security Exchange Name
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