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Form 8-K

sec.gov
XTNT The article is a Form 8-K filing detailing Xtant Medical Holdings, Inc.'s annual meeting of stockholders. It reports voting results on director elections, ratification of the accounting firm, and advisory vote on executive compensation. No specific financial performance or future outlook is discussed.

8-K — Xtant Medical Holdings, Inc.

Accession: 0001493152-26-036586

Filed: 2026-08-07

Period: 2026-08-07

CIK: 0001453593

SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)

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

Date

of Report (Date of earliest event reported): August 7, 2026

XTANT

MEDICAL HOLDINGS, INC.

(Exact

name of registrant as specified in its charter)

Delaware

001-34951

20-5313323

(State

or other jurisdiction

of

incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

664

Cruiser Lane

Belgrade,

Montana

59714

(Address

of principal executive offices)

(Zip

Code)

(406)

388-0480

(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 each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

stock, par value $0.000001 per share

XTNT

NYSE

American LLC

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.

Xtant

Medical Holdings, Inc. (the “Company”) held an Annual Meeting of Stockholders (the “Annual Meeting”) on August

7, 2026. As of the close of business on June 9, 2026, the record date for the Annual Meeting, there were 140,262,960 shares of the Company’s

common stock, par value $0.000001 per share (the “Common Stock”), outstanding and entitled to vote at the Annual Meeting.

Each share of Common Stock was entitled to one vote. Stockholders holding an aggregate of 104,456,998 shares of Common Stock entitled

to vote at the Annual Meeting, representing 74.47% of the outstanding shares of Common Stock as of the record date, and which constituted

a quorum thereof, were present in person or represented by proxy at the Annual Meeting.

At

the Annual Meeting, the Company’s stockholders considered three proposals, each of which is described in more detail in the Company’s

definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission

on June 23, 2026 (the “2026 Proxy Statement”).

The final results of such stockholder voting on each proposal

brought before the Annual Meeting are set forth below:

Proposal

One -

Election

of Directors. The six nominees proposed by the Company’s Board of Directors were elected to serve as directors until the

next annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following final

voting results:

Votes

For

Votes

Withheld

Broker

Non-Votes

John

K. Bakewell

80,444,952

228,383

23,783,663

Jonn

R. Beeson

79,698,307

975,028

23,783,663

Sean

E. Browne

80,428,295

245,040

23,783,663

Abhinav

Jain

80,335,481

337,854

23,783,663

Tyler

P. Lipschultz

80,450,301

223,034

23,783,663

Stavros

G. Vizirgianakis

79,590,709

1,082,626

23,783,663

Proposal

Two -

Ratification

of Appointment of Independent Registered Public Accounting Firm. The Company’s stockholders ratified the appointment of

Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by

the following final voting results:

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

104,245,812

30,112

181,074

0

Proposal

Three -

Advisory

Vote on Executive Compensation. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s

executive officers named in the 2026 Proxy Statement by the following final voting results:

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

79,416,901

1,030,090

226,344

23,783,663

Item

9.01 Financial

Statements and Exhibits.

(d)

Exhibits.

Exhibit

No.

Description

104

The

Cover Page from this Current Report on Form 8-K, Formatted in Inline XBRL (filed herewith)

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.

XTANT MEDICAL HOLDINGS, INC.

By:

/s/

Scott Neils

Scott

Neils

Chief

Financial Officer

Date:

August 7, 2026

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Entity Registrant Name

XTANT

MEDICAL HOLDINGS, INC.

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

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Cruiser Lane

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Entity Address, State or Province

MT

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