UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Maters to a Vote of Security Holders.
The annual meeting (the “Annual Meeting”) of the stockholders of Nexalin Technology, Inc. (the “Company”) was convened at 10:00 a.m. Eastern time on July 16, 2025. Of the 17,177,929 shares of the Company’s common stock, par value $0.001 per share (the “common stock”), outstanding at the close of business on June 4, 2025, the record date for the Annual Meeting, 11,629,183 shares of common stock were present or represented by proxy at the Annual Meeting. At the Annual Meeting, the Company’s shareholders voted on the three proposals described below. The results of the items voted on at the Annual Meeting are as follows.
| Item One: Election of five directors of the Company: | |||
| Name | For | Against | Abstained |
| Leslie Bernhard | 6,127,377 | 0 | 1,134,481 |
| Mark White | 6,357,484 | 0 | 904,374 |
| David Owens, M.D. | 6,375,246 | 0 | 886,612 |
| Alan Kazden | 6,260,430 | 0 | 1,001,428 |
| Ben V. Hu, M.D. | 6,259,490 | 0 | 1,002,368 |
| Item Two: Approval of an amendment to the Company’s 2023 Equity Incentive Plan (the “Plan”) to increase the number of shares reserved for issuance under the Plan: | ||
| For | Against | Abstained |
| 6,074,244 | 317,475 | 870,139 |
| Item Three: Ratification of the appointment of CBIZ CPAS P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2025: | ||
| For | Against | Abstained |
| 10,673,497 | 99,874 | 855,812 |
Based on the foregoing votes, the director nominees listed in Item 1 were elected, and Items 2 and 3 were approved. No other items were presented for shareholder approval at the Annual Meeting.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| NEXALIN TECHNOLOGY, INC. | ||
| By: | /s/ Mark White | |
| Mark White | ||
| Chief Executive Officer | ||
Dated: July 17, 2025
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