{"url_path":"/sec/efor/8-k/2026-06-16/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-16","source_url":"https://www.sec.gov/Archives/edgar/data/890564/0000890564-26-000040-index.html","accession_number":"0000890564-26-000040","cik":"0000890564","ticker":"EFOR","issuer_name":"Everforth Inc","edgar_url":"https://www.sec.gov/Archives/edgar/data/890564/0000890564-26-000040-index.html","primary_entity_key":"0000890564","primary_entity_name":"Everforth Inc"},"word_count":264,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders\n\nA total of 41,154,728 shares of the common stock of Everforth, Inc. (“Everforth”) were entitled to vote as of April 16, 2026, the record date for the 2026 Annual Meeting of Stockholders (the “Annual Meeting”). There were 38,990,956 shares present by proxy at the Annual Meeting, at which the stockholders were asked to vote on several proposals. Below is a summary of the proposals and corresponding votes.\n\nProposal 1.  Election of Directors\n\nThe first proposal was the election of three members of the Board of Directors (the “Board”) to serve as directors until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified. Mark A. Frantz, Carol J. Lindstrom and Arshad Matin were elected receiving votes as follows:\n\nNominee\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\nMark A. Frantz35,357,706772,90618,6492,841,695\n\nCarol J. Lindstrom35,595,635535,12118,5052,841,695\n\nArshad Matin35,144,146986,98218,1332,841,695\n\nWith the retirement of Jonathan S. Holman as a director effective as of the Annual Meeting, the number of directors on the Board was fixed at nine as previously approved by the Board.\n\nProposal 2.  Advisory Vote on Executive Compensation\n\n \n\nThe non-binding advisory vote to approve the Company’s executive compensation for the year ended December 31, 2025 was approved as follows:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n35,327,570798,62123,0702,841,695\n\nProposal 3.  Ratification of Appointment of Independent Registered Public Accounting Firm\n\n \n\nThe appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s stockholders as follows:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n37,892,3301,076,31222,314—"}