Form 8-K
8-K — ENvue Medical, Inc.
Accession: 0001493152-26-038305
Filed: 2026-08-14
Period: 2026-08-14
CIK: 0001326706
SIC: 3842 (ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES)
Item: Submission of Matters to a Vote of Security Holders
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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): August 14, 2026
ENvue
Medical, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
001-36445
01-0801232
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
969
Pruitt Ave
Tyler,
Texas
77569
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code: (800) 747-2151
(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 each class
Trading
Symbol
Name
of each exchange on which registered
Common
Stock, par value $0.001 per share
FEED
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
5.07.
Submission
of Matters to a Vote of Security Holders.
On
August 14, 2026, ENvue Medical, Inc. (the “Company”) held a special meeting of stockholders (the “Special
Meeting”). The final voting results of the Special Meeting are set forth below. Stockholders voted on the following proposals:
Proposal
No. 1: Reverse Stock Split Proposal
The
stockholders voted to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to effect,
at the discretion of the Company’s Board of Directors (the “Board”) but prior to the one-year anniversary of
the Special Meeting, a reverse stock split of all of the outstanding shares of the Company’s common stock, at a ratio in the range
of 1-for-2 to 1-for-50, with such ratio to be determined by the Board in its discretion and included in a public announcement. The votes
were as follows (including shares of preferred stock eligible to vote, on an as converted basis):
For
Against
Abstain
3,847,974
1,062,981
19,288
Proposal
No. 2: Adjournment Proposal
The
stockholder voted to approve an adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation
and vote of proxies in the event there are not sufficient votes in favor of any one or more of the proposals presented at the Special
Meeting (the “Adjournment Proposal”). The votes were as follows (including shares of preferred stock eligible to vote,
on an as converted basis):
For
Against
Abstain
4,199,681
594,319
136,243
Although
the Adjournment Proposal received sufficient votes to be approved, no motion to adjourn the Special Meeting was made because the adjournment
of the Special Meeting was determined not to be necessary or appropriate.
The
results reported above are final voting results. No other matters were considered or voted upon at the Special Meeting.
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.
Dated:
August 14, 2026
ENVUE
MEDICAL, INC.
By:
/s/
Doron Besser, M.D.
Name:
Doron Besser, M.D.
Title:
Chief Executive Officer
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Entity File Number
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Entity Registrant Name
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
969
Pruitt Ave
Entity Address, City or Town
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Entity Address, Postal Zip Code
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