{"url_path":"/sec/nspr/8-k/2026-06-03/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":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1433607/0001493152-26-027045-index.html","accession_number":"0001493152-26-027045","cik":"0001433607","ticker":"NSPR","issuer_name":"InspireMD, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1433607/0001493152-26-027045-index.html","primary_entity_key":"0001433607","primary_entity_name":"InspireMD, Inc."},"word_count":360,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 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\nshares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 34,631,348,\nor 73.85%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of the Company common stock\nare 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\nof the Company’s stockholders at the Annual Meeting.\n\n \n\n**Proposal\nNo. 1 - Election of Directors.**\n\n \n\nThe\nstockholders re-elected Marvin Slosman, Raymond Cohen and Dan Dearen to serve on the board of directors of the Company, as Class 3 directors,\nfor a term of three years or until their respective successor is elected and qualified. The votes were as follows:\n\n \n\n**Director Name**\n \n**For**\n \n**Withheld**\n \n**Broker Non-Votes**\n\nMarvin Slosman\n \n25,086,284\n \n1,728,950\n \n7,816,114\n\nRaymond Cohen\n \n22,733,263\n \n4,081,971\n \n7,816,114\n\nDan Dearen\n \n22,750,906\n \n4,064,328\n \n7,816,114\n\n \n\n**Proposal\nNo. 2 – Increase in Authorized Shares.**\n\n** **\n\nThe\nstockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized\nnumber of shares of the Company’s common stock from 150,000,000 shares to 250,000,000 shares. The votes were as follows:\n\n \n\n**For**\n \n**Against**\n \n**Withheld**\n \n**Broker Non-Votes**\n\n31,577,297\n \n3,009,107\n \n44,944\n \n0\n\n** **\n\n**Proposal\nNo. 3 - Ratification of Auditors.**\n\n \n\nThe\nstockholders ratified the appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the\nCompany’s independent registered public accounting firm for the 2026 fiscal year. The votes were as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n\n34,355,150\n \n244,248\n \n31,950\n\n** **\n\nBased\non the foregoing votes, Proposals 1 through 3 were approved. As there were sufficient votes to approve the proposals, the proposal to\napprove an adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies\nin 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\nstockholders."}