Form 8-K
8-K — VSEE HEALTH, INC.
Accession: 0001185185-26-003729
Filed: 2026-08-26
Period: 2026-08-25
CIK: 0001864531
SIC: 8000 (SERVICES-HEALTH SERVICES)
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 26, 2026 (August 25, 2026)
VSEE HEALTH,
INC.
(Exact name of registrant as specified in its charter)
Delaware
001-41015
86-2970927
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
980 N Federal Hwy #304
Boca Raton, Florida
33432
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: (561) 672-7068
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))
Title of each class
Trading Symbol
Name of each exchange on
which registered
Common Stock, $0.0001 par value per share
VSEE
OTC
Warrants, which entitles the holder to purchase one (1) share of common stock at a price of $11.50 per whole share
VSEEW
OTC
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 25, 2026, VSee Health, Inc., a Delaware Corporation (the “Company”), held its annual meeting of stockholders for its
fiscal year ended December 31, 2026 (the “Annual Meeting”). As of July 6, 2026, the record date for the Annual Meeting (the
“Record Date”), there were 55,679,813 shares of common stock, par value $0.0001 per share (“Common Stock”), outstanding,
which shares were entitled to an aggregate of 55,679,813 votes at the Annual Meeting, and 121.698 shares of preferred stock (“Preferred
Stock”) outstanding, which shares were entitled to an aggregate of 12,169.8 votes at the annual meeting. Holders of 28,208,699
shares of the Company’s Common Stock and Preferred Stock were present in person or by proxy at the Annual Meeting, representing
50.65% of the total outstanding shares of Common Stock and Preferred Stock entitled to vote at the Annual Meeting, constituting a quorum
pursuant to the Company’s bylaws, as amended. At the Annual Meeting, four proposals were submitted to the Company’s stockholders.
A brief summary of the matters voted upon by stockholders at the Annual Meeting is set forth below, and the proposals are described in
more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on July 20, 2026
(the “Proxy Statement”). The voting results reported below are final.
Proposal
1: The Directors Proposal
The
Company’s stockholders elected Kevin Lowdermilk and Colin O’Sullivan as members of the Company’s board of directors
(the “Board”), each to hold office until the 2029 annual meeting of stockholders or until their respective successors shall
have been duly elected or appointed and qualified, based upon the following votes:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Kevin Lowdermilk
18,300,518
1,108,736
25,119
8,774,326
Colin O’Sullivan
18,324,565
1,090,558
19,250
8,774,326
Proposal
2: The Auditor Proposal
The
Company’s stockholders ratified the appointment of WWC, P.C. as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2026, based upon the following votes:
FOR
AGAINST
ABSTAIN
27,539,111
662,101
7,487
Proposal
3: The Reverse Stock Split Proposal
The
Company’s stockholders approved the proposal to grant discretionary authority to the Board to amend the Certificate of Incorporation
to effect one or more consolidations of the issued and outstanding shares of Common Stock, pursuant to which the shares of Common Stock
would be combined and reclassified into one share of Common Stock at a ratio within the range from 1-for-20 up to 1-for-80 (each, a “Reverse
Stock Split”), provided that, (X) the Company shall not effect Reverse Stock Splits that, in the aggregate, exceed 1-for-80, and
(Y) any Reverse Stock Split is completed no later than the second anniversary of the Record Date, as detailed in the Proxy Statement,
based upon the following votes:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
26,433,405
1,748,270
27,024
-
Proposal
4: The Adjournment Proposal
The
Company’s stockholders approved of a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate,
to permit further solicitation and vote of proxies in the event that there were insufficient votes for, or otherwise in connection with,
the approval of any of the foregoing proposals, based upon the following votes:
FOR
AGAINST
ABSTAIN
24,507,566
3,648,049
53,084
1
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed
on its behalf by the undersigned hereunto duly authorized.
Dated:
August 26, 2026
VSEE
HEALTH, INC.
By:
/s/
Imoigele Aisiku
Name:
Imoigele
Aisiku
Title:
Chief
Executive Officer
2
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Entity File Number
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Entity Registrant Name
VSEE HEALTH,
INC.
Entity Central Index Key
0001864531
Entity Tax Identification Number
86-2970927
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
980 N Federal Hwy #304
Entity Address, City or Town
Boca Raton
Entity Address, State or Province
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City Area Code
561
Local Phone Number
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Title of 12(b) Security
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Trading Symbol
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Warrants, which entitles the holder to purchase one (1) share of common stock at a price of $11.50 per whole share
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Warrants, which entitles the holder to purchase one (1) share of common stock at a price of $11.50 per whole share
Trading Symbol
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