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Form 8-K

sec.gov

8-K — Aclarion, Inc.

Accession: 0001683168-26-004565

Filed: 2026-06-04

Period: 2026-06-04

CIK: 0001635077

SIC: 8071 (SERVICES-MEDICAL LABORATORIES)

Item: Submission of Matters to a Vote of Security Holders

Documents

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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): June 4,

2026

Aclarion,

Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-41358

47-3324725

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

8181 Arista Place, Suite 100

Broomfield, Colorado

80021

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (833) 275-2266

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

ACON

Nasdaq Stock Market

Common

Stock Warrants

ACONW

Nasdaq Stock Market

Series D Junior Participating Preferred Purchase Rights

N/A

Nasdaq Stock 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 June 4, 2026, the Company held its 2026 Annual

Meeting of Stockholders.

The matters voted upon at the Annual Meeting and

the results of such voting are set forth below.

Proposal 1 – Election of seven directors to

serve a term ending at the 2027 annual meeting, in each case until their respective successors are duly elected and qualified.

Nominee

Votes For

Withheld

Broker Non-Votes

Jeffrey Thramann

532,591

245,654

841,750

Brent Ness

528,080

250,165

841,750

Stephen Deitsch

532,578

245,668

841,750

Scott Breidbart

525,005

253,240

841,750

David Neal

468,385

309,861

841,750

William Wesemann

528,981

249,265

841,750

Amanda Williams

533,055

245,190

841,750

All seven director nominees were duly elected.

Proposal 2 – Ratification of appointment of

independent registered accounting firm – Haynie & Company

Votes For

Votes Against

Abstain

Broker Non-Votes

1,588,388

20,623

10,985

N/A

Proposal 2 was approved.

Proposal 3 – Approval of an amendment

to our 2022 equity incentive plan

Votes For

Votes Against

Abstain

Broker Non-Votes

453,431

323,512

1,302

841,751

Proposal 3 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.

ACLARION, INC.

June 4, 2026

By:

/s/ Gregory A. Gould

Name:

Gregory A. Gould

Title:

Chief Financial Officer

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