|
|
|
|
||
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
|
|
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(s)
|
Name of each exchange on which registered
|
|
|
|
|
|
1.
|
Proposal No. 1: Election of One Director. Martin Colombatto was elected at the Annual Meeting as a Class I director to serve a three-year term, or until his successor is duly elected and qualified, based on the follow results of voting:
|
|
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
|
Martin Colombatto
|
2,574,196
|
128,881
|
3,108,879
|
|
2.
|
Proposal No. 2: To approve, in accordance with NYSE American Company Guide Section 713(a), the issuance of up to 4,285,716 shares of our common stock, par value $0.0001 per share ("Common Stock"), upon the exercise of our Series L Common Stock Purchase Warrants, with the right for such potential exercise to occur immediately following the date upon which our stockholders approve this proposal. Proposal No. 2 was approved, based on the following results of voting:
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
|
2,381,629
|
300,408
|
21,040
|
3,108,879
|
|
3.
|
Proposal No. 3: To approve in accordance with NYSE American Company Guide Section 713(a), the issuance of up to 8,574,000 shares of our Common Stock upon conversion of our Series B Convertible Preferred Stock, par value $0.0001 per share, with the right for such potential conversion to occur immediately following the date upon which our stockholders approve this proposal. Proposal No. 3 was approved, based on the following results of voting:
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
|
2,333,165
|
359,966
|
9,946
|
3,108,879
|
|
4.
|
Proposal No. 4: To approve, in accordance with NYSE American Company Guide Section 713(a), the issuance of up to 257,143 shares of our Common Stock upon the exercise of our 2025 Placement Agent Common Stock Purchase Warrants, with the right for such potential exercise to occur immediately following the date upon which our stockholders approve this proposal. Proposal No. 4 was approved, based on the following results of voting:
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
|
2,395,474
|
297,658
|
9,945
|
3,108,879
|
|
5.
|
Proposal No. 5: To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our Common Stock that is issued and outstanding or held in treasury at a stock split ratio of between 1-for-5 and 1-for-19, inclusive, which ratio will be selected at the sole discretion of our Board of Directors or a duly authorized committee thereof at any whole number in the above range (the "Reverse Stock Split"), with cash paid for any fractional shares that would otherwise be issued as a result of the Reverse Stock Split; provided, that the Board may abandon the Reverse Stock Split in its sole discretion. Proposal No. 5 was approved, based on the following results of voting:
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
|
3,872,119
|
1,917,561
|
22,275
|
1
|
|
6.
|
Proposal No. 6: To ratify the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025. Proposal No. 6 was approved, based on the following results of voting:
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
4,956,032
|
731,461
|
124,463
|
0
|
|
CATHETER PRECISION, INC.
|
||||
|
Date:
|
July 28, 2025
|
By:
|
/s/ Philip Anderson
|
|
|
Philip Anderson
|
||||
|
Chief Financial Officer
|
||||
Document And Entity Information |
Jul. 25, 2025 |
|---|---|
| Document Information [Line Items] | |
| Entity, Registrant Name | Catheter Precision, Inc. |
| Document, Type | 8-K |
| Document, Period End Date | Jul. 25, 2025 |
| Entity, Incorporation, State or Country Code | DE |
| Entity, File Number | 001-38677 |
| Entity, Tax Identification Number | 38-3661826 |
| Entity, Address, Address Line One | 1670 Highway 160 West |
| Entity, Address, Address Line Two | Suite 205 |
| Entity, Address, City or Town | Fort Mill |
| Entity, Address, State or Province | SC |
| Entity, Address, Postal Zip Code | 29708 |
| City Area Code | 973 |
| Local Phone Number | 691-2000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock |
| Trading Symbol | VTAK |
| Security Exchange Name | NYSE |
| Entity, Emerging Growth Company | false |
| Amendment Flag | false |
| Entity, Central Index Key | 0001716621 |
0R8UR8)HZ!JE7B
M;3H[EZDFS&7)SF0T'B[&X.W[.Y-O3B1K^84)6A#Q_@2_C:.AN^/Z*U'5TXM
MSY60Q>D&5KT-&GY*52Y\ ;(7(<]WVOKJ2C?]R-77++A.2^]^Y7LU+[E3#/]AWNW;S[M7?5/SW]]1_'/Q^-
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MNV0BJ@0G4BO7S!2491B(8K+!DLS,%_"1)1HL'E Y(QHN_89EMN\C,UTC:0!
MSD&R& ?)(BPSPR=A(9\T-9^$ 7$!FWL].(A 1NVP><6FF";NS1\75L21358IP$1KP978*
M4V?)Z%,G4_$VI%E^P"^0#K!6L]:VFJ7CHQ&CSO'//QV%/'39,=9("O^O\ZT"
M6N&HJHN@SG^4R^03\YB@(7/(8$JN-=E] +(C%[X(J4O*I%VU.FH$TCQHM@YJ
M'7+QE93+H(?&+*0$YU-F?T7\]EVI[WLA\\+R-;!-B=CZT[M2R.["JE)(U>.C
MJI[AT')* .JL<#4N,>J55,[AT20)OTQ0&A4>@? DP $V(B_IL[#O/TWU#E3(M>O92[\!(5J8.PZ'PN$8\B=P(7'/3&
MS'/@7_C1I3MDG5&) KYUZP\)K[RX(7%T)O90LU.YS56A]< Q/($3Q 0\X"