Bio Green Med Solution (BGMS) holders approve directors, auditors and executive pay
Rhea-AI Filing Summary
Bio Green Med Solution, Inc. reported results from its 2026 annual shareholder meeting. Stockholders elected Class I directors Dr. Satis Waran Nair Krishnan and Inigo Angel Laurduraj to new three-year terms expiring at the 2029 annual meeting. Shareholders also ratified SFAI Malaysia Plt. (PCAOB: 7167) as independent auditors for the fiscal year ending December 31, 2026, and approved on an advisory basis the compensation of the company’s named executive officers and directors. Voting support for directors, auditors, and pay was high, with minimal opposition or abstentions.
Positive
- None.
Negative
- None.
8-K Event Classification
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The 2026 Annual Meeting of Bio Med Green Solution, Inc. (“BGMS”) was held on June 18, 2025.
(b) At the 2026 Annual Meeting, BGMS stockholders voted on the matters set forth below, with final voting results indicated. For the election of directors, each nominee received a majority of votes cast and was elected as a director. All other items were approved if the number of shares voted for exceeded the number of shares voted against, with abstentions counted as votes against and broker non-votes having no effect. The proposals are further described in the Proxy Statement. The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:
1. Election of Directors: Our shareholders voted to elect the following individuals as Class I Directors, each of whom has been approved for re-election for a three-year term expiring at the 2029 annual meeting of stockholders: (a) Dr. Satis Waran Nair Krishnan, and (b) Inigo Angel Laurduraj.
| 1.A. | Dr. Satis Waran Nair Krishnan |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||||||||||||||
| Number | % | Number | % | Number | % | Number | % | |||||||||||||||||||||||
| 3,807,082 | 69.0 | % | N/A | N/A | % | 6,455 | 0.1 | % | N/A | N/A | ||||||||||||||||||||
| 1.B. | Inigo Angel Laurduraj |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||||||||||||||
| Number | % | Number | % | Number | % | Number | % | |||||||||||||||||||||||
| 3,806,889 | 69.0 | % | N/A | N/A | % | 6,648 | 0.1 | % | N/A | N/A | ||||||||||||||||||||
2. Approval of the Appointment of Auditors. Our shareholders ratified the appointment of SFAI Malaysia Plt. (PCAOB: 7167), as our independent auditors for the 2026 fiscal year ending December 31, 2026.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||||||||||||||
| Number | % | Number | % | Number | % | Number | % | |||||||||||||||||||||||
| 4,321,612 | 78.3 | % | 13,017 | 0.2 | % | 157 | .003 | % | N/A | N/A | ||||||||||||||||||||
3. Approval by an Advisory Vote the Executive Compensation. Our shareholders approved, by an advisory vote, the compensation of our named executive officers and directors, as disclosed in this proxy statement.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||||||||||||||
| Number | % | Number | % | Number | % | Number | % | |||||||||||||||||||||||
| 3,803,784 | 68.9 | % | 8,966 | 0.2 | % | 787 | .01 | % | N/A | N/A | ||||||||||||||||||||
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: June 22, 2026 | Bio Green Med Solution, Inc. | |
| By: | /s/ Datuk Dr. Doris Wong Sing Ee | |
| Name: | Datuk Dr. Doris Wong Sing Ee | |
| Title: | Chief Executive Officer and Executive Director | |