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Form 8-K

sec.gov

8-K — Tenon Medical, Inc.

Accession: 0001213900-26-081438

Filed: 2026-07-24

Period: 2026-07-23

CIK: 0001560293

SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ea0299237-8k_tenon.htm (Primary)

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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):

July

23, 2026

TENON MEDICAL, INC.

(Exact

name of registrant as specified in its charter)

Delaware

001-41364

45-5574718

(State or other jurisdiction

(Commission File Number)

(IRS Employer

of incorporation)

Identification No.)

104 Cooper Court

Los Gatos, CA

95032

(Address of principal executive

offices)

(Zip Code)

(408)

649-5760

(Registrant’s

telephone number, including area code)

N/A

(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))

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

TNON

The Nasdaq Stock Market

LLC

Warrants

TNONW

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 (§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.

Tenon

Medical, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually on

July 23, 2026. The record date for the Annual Meeting was June 8, 2026 (the “Record Date”), and the notice of the Annual

Meeting and related proxy materials were mailed to stockholders of record as of the Record Date on or about June 23, 2026.

As

of the Record Date, the Company had 11,849,674 shares of common stock outstanding representing 11,849,674 votes, 204,159 shares of Series

A Preferred Stock outstanding representing 255,184 votes, and 86,454 shares of Series B Preferred Stock outstanding representing 108,074

votes. At the Annual Meeting, the holders of 6,471,472 shares of the Company’s voting stock, representing 52.98% votes, were present

online or represented by proxy, constituting at least 33 1/3% of the outstanding shares of the Company’s voting stock entitled

to vote and therefore a quorum under Delaware law and the Company’s Bylaws.

There

were six matters submitted to a vote of stockholders at the Annual Meeting and the final voting results were as follows:

1.

Election of the seven

(7) nominees to the Board of Directors of the Company:

Name

Votes For

Withheld

Broker

Non-Votes

Richard Ferrari

3,687,209

1,129,497

1,654,766

Steven Foster

4,105,114

711,592

1,654,766

Richard Ginn

3,468,650

1,348,056

1,654,766

Stephen Hochschuler, MD

4,163,792

652,914

1,654,766

Ivan Howard

3,686,753

1,129,953

1,654,766

Kristine Jacques

3,783,904

1,032,802

1,654,766

Robert Weigle

3,525,337

1,291,369

1,654,766

Each

director nominee was elected to serve as a director until the Company’s 2026 annual meeting of stockholders, or until such person’s

successor is duly elected and qualified, or until such person’s earlier resignation, death or removal. Because directors are elected

by a plurality of the votes cast, votes could only be cast in favor of or withheld from the nominees and thus votes against were not

applicable.

2.

Ratification of the

Audit Committee’s appointment of Haskell & Whitee LLP as the Company’s independent registered public accounting firm

for the fiscal year ending December 31, 2026 (the “Auditor Appointment Proposal”).

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

5,795,018

149,616

526,838

0

The

affirmative vote of the holders of a majority of the shares represented at the Annual Meeting and entitled to vote was required for approval

of the Auditor Appointment Proposal. The proposal was approved.

1

3.

Approval of the Company’s

Second Amended and Restated Certificate of Incorporation to effect a reverse stock split  of the Company’s issued and

outstanding common stock  at a ratio within the range from one-for-two (1:2) to one-for-thirty-five (1:35), with the final ratio

to be determined by the Board of Directors of the Company in its sole discretion (the “Reverse Stock Split Proposal”).

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

4,583,877

1,723,195

164,400

0

The

affirmative vote of the holders of a majority of the shares represented at the Annual Meeting and entitled to vote was required for approval

of the Reverse Stock Split Proposal. The proposal was approved.

4. Approval,

for purposes of complying with Nasdaq Listing Rule 5636(d), of the issuance of shares of common stock underlying convertible promissory

notes issued by the Company in the debt financing consummated on March 11, 2026, which issuance may exceed 19.99% of the Company’s

outstanding shares of common stock as of March 11, 2026 (the “Debt Financing Proposal”).

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

3,742,855

1,005,184

68,667

1,654,766

The

affirmative vote of the holders of a majority of the shares represented at the Annual Meeting and entitled to vote was required for approval

of the Debt Financing Proposal. The proposal was approved.

5. Approval,

for purposes of Nasdaq Listing Rule 5635(d), of any 20% Issuance (as defined in the proxy statement) made by the Company that is priced

less than the Minimum Price (as defined in the proxy statement) and is within the Nasdaq Parameters described in the Company’s

proxy statement for the Annual Meeting (the “Future Financings Proposal”).

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

3,653,331

1,080,498

82,877

1,654,766

The

affirmative vote of the holders of a majority of the shares represented at the Annual meeting and entitled to vote was required for approval

of the Future Financing Proposal. The proposal was approved.

6. Approval

of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there were insufficient votes

at the time of the Annual Meeting to approve one or more of the other proposals (the “Adjournment Proposal”).

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

4,930,518

1,333,040

207,914

0

The

affirmative vote of the holders of a majority of the shares represented at the Annual Meeting and entitled to vote was required for approval

of Adjournment Proposal. The proposal was approved.

2

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.

Date: July 24, 2026

Tenon Medical,

Inc.

By:

/s/

Steven M. Foster

Name:

Steven M. Foster

Title:

Chief Executive Officer

and President

3

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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

104 Cooper Court

Entity Address, City or Town

Los Gatos

Entity Address, State or Province

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Entity Address, Postal Zip Code

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City Area Code

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Local Phone Number

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