Nutex Health Annual Meeting: Shareholders Elect Directors, Approve Say-on-Pay and Auditor Ratification

Key Points

• Shareholders elected seven directors — Thomas T. Vo, Warren Hosseinion, Cheryl Grenas, Michael L. Reed, Scott J. Saunders, Kelvin Spears, and Frank E. Jaumot — to serve until the 2027 annual meeting.
• The non-binding advisory say-on-pay vote approving the company’s executive compensation was approved by a majority of votes cast.
• Stockholders ratified Grant Thornton LLP as Nutex Health’s independent registered public accounting firm for the year ending Dec. 31, 2026, and the company expects to file a Form 8-K reporting the voting results within four business days.

Nutex Health NASDAQ: NUTX held its annual meeting of stockholders virtually on April 23, 2026, with Chief Executive Officer and Chairman Dr. Thomas T. Vo presiding. The meeting focused on three voting proposals: the election of seven directors, a non-binding advisory vote on executive compensation, and ratification of Grant Thornton LLP as the company’s independent registered public accounting firm for the year ending Dec. 31, 2026.

Quorum and meeting procedures

Vo opened the meeting at 10:00 a.m. Central Time and introduced other directors and senior leaders in attendance, including President Dr. Warren Hosseinion, Chief Financial Officer Jon Bates, and Chief Operating Officer Elisa Luqman, who served as secretary of the meeting. Also present were outside corporate counsel Gisela Dannenberg of Troutman Pepper Locke and Jennifer Parker of Grant Thornton LLP.

The operator reported that 5,628,591 shares of common stock were outstanding and entitled to vote as of the Feb. 27, 2026 record date. According to the Inspector of Elections, at least 2,814,297 shares were represented virtually or by proxy, establishing a quorum and legally convening the meeting.

Vo noted that Paul R. Ramirez of American Election Services, LLC had been appointed as Inspector of Election and had sworn the oath.

Proposals presented to stockholders

The company put three proposals before stockholders, as described during the formal agenda:

• Proposal 1: Election of seven directors to serve until the 2027 annual meeting.
• Proposal 2: A non-binding advisory vote to approve compensation for the company’s named executive officers as disclosed in the proxy statement.
• Proposal 3: Ratification of Grant Thornton LLP as independent registered public accounting firm for the year ending Dec. 31, 2026.

Director nominees and voting process

For Proposal 1, the operator read a resolution to elect the following seven directors: Thomas T. Vo, Warren Hosseinion, Cheryl Grenas, Michael L. Reed, Scott J. Saunders, Kelvin Spears, and Frank E. Jaumot. Hosseinion moved to adopt the resolution and Bates seconded it.

For Proposal 2, the operator read a resolution to approve, in an advisory capacity, the compensation paid to the named executive officers as disclosed under SEC rules in the proxy statement. The motion and second were again made by Hosseinion and Bates, respectively.

For Proposal 3, the operator presented the resolution to ratify Grant Thornton LLP’s appointment as the company’s independent registered public accounting firm for the year ending Dec. 31, 2026. Hosseinion and Bates again provided the motion and second.

Vo said the polls opened at 10:08 a.m. Central Daylight Time and reminded stockholders they could vote online using the control number assigned by Broadridge and Transfer Online, Inc. He also noted that stockholders who had already voted by proxy did not need to vote again.

Vo stated that the definitive proxy statement and meeting notice were distributed commencing “on or about March 13th, 2026,” as evidenced by an affidavit of distribution by Broadridge, an authorized agent of Transfer Online, Inc. He also said the list of stockholders was available for inspection through the virtual meeting website during the meeting. With no motion to the contrary, the reading of the notice was waived.

Preliminary results and next steps

Vo declared the polls closed at 10:11 a.m. Central Daylight Time. Ramirez then reported preliminary voting results, stating that all three proposals were approved:

• Proposal 1 (Election of directors): Each nominee was approved by the affirmative vote of a plurality of voting power of shares present in person or by proxy and entitled to vote.
• Proposal 2 (Say-on-pay): Approved by the affirmative vote of a majority of voting power of shares present in person or by proxy and entitled to vote.
• Proposal 3 (Auditor ratification): Approved by the affirmative vote of a majority of voting power of shares present in person or by proxy and entitled to vote.

Vo said the final report of the Inspector of Election would be filed with the meeting records, and the company “expect[s] to report the results of the voting on a Form 8-K to be filed with the SEC within four business days of this meeting.”

With no further business, Hosseinion moved to adjourn and Bates seconded. The meeting was adjourned following an affirmative vote.

About Nutex Health NASDAQ: NUTX

Nutex Health, Inc NASDAQ: NUTX is an integrated outpatient healthcare services company based in San Antonio, Texas. The company focuses on delivering a range of ambulatory care solutions, including urgent care, telemedicine, medical imaging, teleradiology, weight‐loss services and behavioral health support. By combining in‐person clinics with virtual care capabilities, Nutex Health aims to provide patients with accessible, cost‐effective treatment options outside traditional hospital settings.

The company’s urgent care network operates through both standalone and retail‐anchored centers, offering treatment for non‐life‐threatening injuries and illnesses, preventive screenings and basic primary care.

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