Form 8-K
8-K — InspireMD, Inc.
Accession: 0001493152-26-027045
Filed: 2026-06-03
Period: 2026-06-03
CIK: 0001433607
SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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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 3, 2026
InspireMD,
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
001-35731
26-2123838
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
6303 Waterford
District Drive, Suite 215
Miami, Florida 33126
6744832
(Address of principal
executive offices)
(Zip Code)
Registrant’s
telephone number, including area code: (888) 776-6804
(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, $0.0001 par
value per share
NSPR
The 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
5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As
further described in Item 5.07 below, on June 3, 2026, InspireMD, Inc. (the “Company”) held its 2026 annual meeting
of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders approved, among other things, an amendment
to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized number of shares of the Company’s
common stock from 150,000,000 shares to 250,000,000 shares (the “Amendment”). The Amendment became effective upon
the Company’s filing of a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation with
the Secretary of State of Delaware on June 3, 2026 (the “Certificate of Amendment”). The foregoing description of
the Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is attached
as Exhibit 3.1 hereto and is incorporated by reference herein.
Item
5.07. Submission of Matters to a Vote of Security Holders.
On
June 3, 2026, the Company held its Annual Meeting. As of April 10, 2026, the record date for the Annual Meeting, there were 46,892,979
shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 34,631,348,
or 73.85%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of the Company common stock
are entitled to one vote for each share held. Set forth below are the final voting results for each of the proposals submitted to a vote
of the Company’s stockholders at the Annual Meeting.
Proposal
No. 1 - Election of Directors.
The
stockholders re-elected Marvin Slosman, Raymond Cohen and Dan Dearen to serve on the board of directors of the Company, as Class 3 directors,
for a term of three years or until their respective successor is elected and qualified. The votes were as follows:
Director Name
For
Withheld
Broker Non-Votes
Marvin Slosman
25,086,284
1,728,950
7,816,114
Raymond Cohen
22,733,263
4,081,971
7,816,114
Dan Dearen
22,750,906
4,064,328
7,816,114
Proposal
No. 2 – Increase in Authorized Shares.
The
stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized
number of shares of the Company’s common stock from 150,000,000 shares to 250,000,000 shares. The votes were as follows:
For
Against
Withheld
Broker Non-Votes
31,577,297
3,009,107
44,944
0
Proposal
No. 3 - Ratification of Auditors.
The
stockholders ratified the appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the
Company’s independent registered public accounting firm for the 2026 fiscal year. The votes were as follows:
For
Against
Abstain
34,355,150
244,248
31,950
Based
on the foregoing votes, Proposals 1 through 3 were approved. As there were sufficient votes to approve the proposals, the proposal to
approve an adjournment of the Annual 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 to establish a quorum or in favor of proposals 1 through 3 was not presented to the Company’s
stockholders.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit Number
Description
3.1
Certificate of Amendment to Amended and Restated Certificate of Incorporation of InspireMD, Inc.
104
Cover Page Interactive
Data File (embedded within the Inline XBRL document)
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.
INSPIREMD, INC.
Date: June 3, 2026
By:
/s/ Marvin
Slosman
Name:
Marvin Slosman
Title:
Chief Executive Officer
EX-3.1
EX-3.1
Filename: ex3-1.htm · Sequence: 2
Exhibit
3.1
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION
OF
INSPIREMD,
INC.
InspireMD,
Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware,
does hereby certify that:
1.
Resolutions were duly adopted by the Board of Directors of the Corporation setting forth this proposed Amendment to the Certificate of
Incorporation and declaring said amendment to be advisable and calling for the consideration and approval thereof at a meeting of the
stockholders of the Corporation.
2.
The Certificate of Incorporation of the Corporation is hereby amended by deleting subsection (A) of ARTICLE FOURTH in its entirety and
inserting the following in lieu thereof:
“FOURTH:
A. The total number of shares of all classes of stock which the Corporation shall have authority to issue is two hundred fifty five million
(255,000,000), consisting of two hundred fifty million (250,000,000) shares of Common Stock, par value $0.0001 per share (the “Common
Stock”) and five million (5,000,000) shares of Preferred Stock, par value $0.0001 per share (the “Preferred Stock”).”
3.
Pursuant to the resolution of the Board of Directors, an annual meeting of the stockholders of the Company was duly called and held upon
notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of
shares as required by statute were voted in favor of the foregoing amendment.
4.
The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State
of Delaware.
[SIGNATURE
PAGE FOLLOWS]
[SIGNATURE
PAGE TO CERTIFICATE OF AMENDMENT]
IN
WITNESS WHEREOF, InspireMD, Inc., has caused this Certificate to be executed by its duly authorized officer on this 3rd day
of June, 2026.
INSPIREMD, INC.
By:
/s/ Marvin Slosman
Marvin Slosman
Chief Executive Officer
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