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0001427570
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2025-10-28
2025-10-28
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
October 28, 2025
VYOME HOLDINGS, INC.
(Exact name of registrant as specified in its
charter)
| Delaware |
|
1-37897 |
|
26-1828101 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
|
Harvard Square, One Mifflin Place, Suite 400
Cambridge, MA |
|
02138 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (973) 832-8147
Not Applicable
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ |
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)) |
Securities registered pursuant to Section 12(b)
of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common stock, par value $0.001 per share |
|
HIND |
|
The Nasdaq Capital Market |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote
of Security Holders.
On October 28, 2025,
Vyome Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders. A total of 4,258,856 shares of common stock
representing 77.52% of the aggregate shares outstanding and eligible to vote and constituting a quorum were represented in person or by
valid proxies at the annual meeting.
Mr. Krishna K. Gupta,
Dr. Shiladitya Sengupta and Mr. Stash Pomichter were elected as Class I directors of the Company to serve until the Company’s 2028
annual meeting of stockholders.
The stockholders approved
the Company’s 2025 Equity Incentive Plan.
The stockholders ratified
the appointment of Kreit & Chiu CPA LLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2025.
The stockholders approved,
on a non-binding, advisory basis, the compensation of our named executive officers.
The final voting results on these matters
were as follows:
| 1. | Election of Class I Directors: |
| Name | |
Votes For | | |
Votes
Withheld | | |
Broker
Non-Votes | |
| Krishna K. Gupta | |
| 3,955,644 | | |
| 1,772 | | |
| 301,440 | |
| Shiladitya Sengupta | |
| 3,955,642 | | |
| 1,774 | | |
| 301,440 | |
| Stash Pomichter | |
| 3,955,642 | | |
| 1,774 | | |
| 301,440 | |
| 2. | Approval of the Company’s 2025 Equity Incentive Plan: |
| Votes For | | |
Votes Against | | |
Votes Abstained | | |
Broker Non-Votes | |
| | 3,766,413 | | |
| 184,403 | | |
6,600 | | |
301,440 | |
| 3. | Ratification of appointment of Kreit & Chiu CPA LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2025: |
| Votes For | | |
Votes Against | | |
Votes Abstained | |
| | 4,248,216 | | |
| 10,081 | | |
| 559 | |
| 4. | Approval, on a non-binding, advisory basis, the compensation of the Company’s named executive
officers: |
| Votes For | | |
Votes Against | | |
Votes Abstained | | |
Broker Non-Votes |
|
| | 3,945,592 | | |
|
11,052 | | |
772 | | |
301,440 |
|
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 hereunto duly authorized.
| |
VYOME HOLDINGS, INC. |
| |
|
| October 30, 2025 |
By: |
/s/ Venkat Nelabhotla |
| |
Name: |
Venkat Nelabhotla |
| |
Title: |
President & Chief Executive Officer |
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