Spectral AI Announces Annual Meeting of Stockholders

Spectral AI (Nasdaq: MDAI) will hold its 2026 Annual Meeting of Stockholders at 9:30 a.m. CDT on Friday, May 29, 2026.

Rhea-AI Summary

Spectral AI (Nasdaq: MDAI) will hold its 2026 Annual Meeting of Stockholders at 9:30 a.m. CDT on Friday, May 29, 2026. Only holders of record at the close of business on April 1, 2026 may vote.

Stockholders may attend in person at the company headquarters or join virtually by registering in advance at www.proxydocs.com/MDAI using the 12- or 16-digit control number. The company filed a Definitive Proxy Statement on April 16, 2026; a free copy is available at www.sec.gov or via Spectral AI's investor site.

Argus Apr 21 session

-5.29% close to close Open Argus

Details

News Market Reaction – MDAI

On Apr 21, the first trading day after this news, MDAI closed 5.29% below the previous close.

Data tracked by StockTitan Argus for the Apr 21 session.

Market Context

On Apr 21, the first trading day after this news, the stock closed 5.3% below the previous close. A ...

Analysis

On Apr 21, the first trading day after this news, the stock closed 5.3% below the previous close. A negative reaction despite this procedural annual meeting notice would fit a pattern where some positive or neutral AI-tagged events, such as awareness campaigns, coincided with declines. The meeting, set for May 29, 2026 with an April 1, 2026 record date, ties into proxy matters already outlined in prior filings. Existing resale registration for up to 4,989,502 shares and past financings may contribute to concerns about supply and volatility during sharp downside moves.

Key Figures

Annual meeting time: 9:30 a.m. CDT Annual meeting date: May 29, 2026 Record date: April 1, 2026 +1 more

Annual meeting time

9:30 a.m. CDT

Scheduled time for 2026 Annual Meeting on May 29, 2026

Annual meeting date

May 29, 2026

Date of 2026 Annual Meeting of Stockholders

Record date

April 1, 2026

Only stockholders of record on this date may vote

Control number length

12 or 16 digits

Length of control number required for online meeting access

Previous AI Reports

5 past events · Latest: Apr 09

Same Type 5 events

1. Apr 09

   Conference presence

   24h Move

   -0.6%

   DeepView® System featured at American Burn Association Annual Meeting.

2. Apr 08

   Executive appointment

   24h Move

   +2.4%

   Appointment of new CFO to support commercialization efforts.

3. Mar 18

   Non-dilutive funding

   24h Move

   +18.3%

   BARDA awarded $31.7M to accelerate DeepView® System development.

4. Feb 10

   CEO transition

   24h Move

   +0.7%

   Promotion of Vincent S. Capone to CEO supporting commercialization.

5. Feb 02

   Awareness campaign

   24h Move

   -2.9%

   Participation in National Burn Awareness Week with ABA partnership.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

record date, definitive proxy statement, proxy card, voting instruction form, +1 more

5 terms

record date regulatory

"Only stockholders of record at the close of business on April 1, 2026, the record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

definitive proxy statement regulatory

"in the Definitive Proxy Statement filed by Spectral AI with the United States"

A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.

proxy card regulatory

"control number found on the notice, proxy card or the voting instruction form"

A proxy card is a document that allows shareholders to give someone else the authority to vote on their behalf at a company’s meeting. Think of it as a permission slip that ensures a shareholder’s interests are represented even if they cannot attend in person. For investors, proxy cards are important because they influence company decisions and governance, giving them a way to participate indirectly.

voting instruction form regulatory

"proxy card or the voting instruction form. By logging onto the website"

A voting instruction form is a document that allows shareholders to tell their representatives how to vote on company decisions or proposals. It acts like a set of instructions or choices, ensuring shareholders' preferences are communicated clearly. This helps investors participate in important company decisions even if they cannot attend meetings in person.

securities and exchange commission regulatory

"Definitive Proxy Statement filed by Spectral AI with the United States Securities and Exchange Commission"

A national government agency that enforces rules for buying, selling and disclosing information about stocks and other investments, acting like a referee and scorekeeper for financial markets. It requires companies to share clear, regular financial and business information and investigates fraud or rule-breaking, which matters to investors because those rules and disclosures help ensure fair prices, reduce hidden risks and make it easier to compare investment choices.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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DALLAS, April 20, 2026 (GLOBE NEWSWIRE) -- Spectral AI, Inc. (Nasdaq: MDAI) (“Spectral AI” or the “Company”), an artificial intelligence (AI) company focused on medical diagnostics for faster and more accurate treatment decisions in wound care, today announced that its 2026 Annual Meeting of Stockholders (“Annual Meeting”) will take place at 9:30 a.m. Central Daylight Time on Friday, May 29, 2026.

Only stockholders of record at the close of business on April 1, 2026, the record date, will be entitled to vote at the Annual Meeting.

To be admitted to the Annual Meeting, stockholders as of the record date can either attend in person at the Company’s corporate headquarters or virtually by registering in advance using the following link: www.proxydocs.com/MDAI and entering the 12 or 16-digit control number found on the notice, proxy card or the voting instruction form. By logging onto the website, stockholders as of the record date will be able to vote shares electronically on all items to be considered at the Annual Meeting.

Important information about the Annual Meeting and the matters to be considered are available in the Definitive Proxy Statement filed by Spectral AI with the United States Securities and Exchange Commission on April 16, 2026. A copy of the Definitive Proxy Statement is available free of charge at www.sec.gov or the via the Investor Relations section of Spectral AI’s website at https://investors.spectral-ai.com/.

About Spectral AI
Spectral AI, Inc. is a Dallas-based predictive AI company focused on medical diagnostics for faster and more accurate treatment decisions in wound care, with initial applications involving patients with burns. The Company is working to revolutionize the management of wound care by “Seeing the Unknown^®” with its DeepView System. The DeepView System is being developed as a predictive diagnostic device to offer clinicians an objective and immediate assessment of a burn wound’s healing potential prior to treatment or other medical intervention. With algorithm-driven results and a goal of exceeding the current standard of care in the future, the DeepView System is expected to provide fast and accurate treatment insight towards value care by improving patient outcomes and reducing healthcare costs. Spectral AI has been named to TIME’s list of World’s Top HealthTech companies 2025. For more information about the DeepView System, visit www.spectral-ai.com.

Forward-Looking Statements
Certain statements made in this release are “forward looking statements” within the meaning of the “safe harbor” provisions of the United States Private Securities Litigation Reform Act of 1995, including statements regarding the Company’s strategy, plans, objectives, initiatives and financial outlook. When used in this press release, the words “estimates,” “projected,” “expects,” “anticipates,” “forecasts,” “plans,” “intends,” “believes,” “seeks,” “may,” “will,” “should,” “future,” “propose” and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside Company’s control, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. As such, readers are cautioned not to place undue reliance on any forward-looking statements. 

Investors should carefully consider the foregoing factors, and the other risks and uncertainties described in the “Risk Factors” sections of the Company’s filings with the US Securities and Exchange Commission, including the Company’s Registration Statement and the other documents filed by the Company. These filings identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. 

Investors:
The Equity Group
Devin Sullivan	Conor Rodriguez
Managing Director	Associate
dsullivan@theequitygroup.com	crodriguez@theequitygroup.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Spectral AI's 2026 Annual Meeting (Nasdaq: MDAI) scheduled to occur?

The meeting is scheduled for 9:30 a.m. CDT on Friday, May 29, 2026. According to Spectral AI, only stockholders of record as of April 1, 2026 may vote, and registration is required for virtual attendance via the control number on proxy materials.

Who is eligible to vote at Spectral AI's 2026 Annual Meeting (MDAI)?

Only stockholders of record at the close of business on April 1, 2026 are eligible to vote. According to Spectral AI, eligible holders can vote electronically by registering at www.proxydocs.com/MDAI with the control number from their notice or proxy card.

How can Spectral AI (MDAI) stockholders attend the May 29, 2026 meeting virtually?

Stockholders can attend virtually by registering in advance at www.proxydocs.com/MDAI and entering the 12- or 16-digit control number. According to Spectral AI, registering grants access to vote electronically on all items at the Annual Meeting for record-date holders.

Where can investors find Spectral AI's Definitive Proxy Statement for the 2026 meeting (MDAI)?

The Definitive Proxy Statement filed April 16, 2026 is available free at www.sec.gov or via Spectral AI's investor relations website. According to Spectral AI, the filing contains important meeting information and the matters to be considered at the Annual Meeting.

What information is required to register for Spectral AI's (MDAI) virtual Annual Meeting?

Registrants must enter the 12- or 16-digit control number found on the notice, proxy card, or voting instruction form. According to Spectral AI, this control number confirms stockholder status as of the April 1, 2026 record date and enables electronic voting access.