STOCK TITAN

Vyome Holdings (NASDAQ: HIND) cuts authorized shares, confirms board, auditors

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Vyome Holdings, Inc. reported results of its 2026 annual stockholder meeting and a charter change. Stockholders approved an amendment to reduce common stock authorized for issuance from 300,000,000 to 50,000,000 shares, leaving total authorized capital at 60,000,000 shares, including 10,000,000 preferred shares.

Two Class II directors, Venkat Nelabhotla and John Tincoff, were elected to serve until the 2029 annual meeting. Stockholders also ratified Kreit & Chiu CPA LLP as independent auditors for the year ending December 31, 2026 and approved, on a non-binding advisory basis, the compensation of named executive officers.

Positive

  • None.

Negative

  • None.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Governance
The company amended its charter documents, bylaws, or changed its fiscal year.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Authorized common stock before 300,000,000 shares Common stock authorized for issuance prior to amendment
Authorized common stock after 50,000,000 shares Common stock authorized for issuance after Tenth Amendment
Total authorized capital 60,000,000 shares All classes after amendment (50,000,000 common, 10,000,000 preferred)
Shares represented at meeting 4,602,547 shares Common shares present or by proxy, about 65.57% of eligible
Votes for stock decrease 4,533,916 votes Votes for authorized common stock decrease proposal
Votes for auditor ratification 4,525,960 votes Votes for ratifying Kreit & Chiu CPA LLP for 2026
Say-on-pay support 3,690,034 votes Votes for advisory executive compensation proposal
authorized for issuance financial
"to decrease the number of shares of the Company’s common stock authorized for issuance"
quorum regulatory
"constituting a quorum were represented in person or by valid proxies"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
broker non-votes regulatory
"Votes For | | Votes Against | | Votes Abstained | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
non-binding, advisory basis regulatory
"The stockholders approved, on a non-binding, advisory basis, the compensation of our named executive officers"
independent registered public accounting firm financial
"ratified the appointment of Kreit & Chiu CPA LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Emerging growth company regulatory
"Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
false --12-31 0001427570 0001427570 2026-04-24 2026-04-24 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): April 24, 2026

 

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)   (I.R.S. Employer
Identification Number)

 

Harvard Square, One Mifflin Place, Suite 400

Cambridge, MA

  02138
(Address of principal executive offices)   (Zip Code)

 

(949) 429-6680

(Registrant’s telephone number, including area code)

 

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 Class   Trading Symbol   Name of Exchange on which Registered
Common stock, $0.001 par value 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

As further described in Item 5.07 below, on April 24, 2026, the stockholders of Vyome Holdings, Inc. (the “Company”) approved an amendment to the Company’s Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to decrease the number of shares of the Company’s common stock authorized for issuance from 300,000,000 to 50,000,000 shares.

 

On April 24, 2026, the Company filed the Certificate of Tenth Amendment to the Certificate of Incorporation with the Secretary of State of the State of Delaware to effectuate the decrease in authorized shares. Following the effectiveness of the Certificate of Tenth Amendment, the total number of shares of all classes of stock that the Company has authority to issue is 60,000,000 shares, consisting of 50,000,000 shares of common stock, $0.001 par value per share, and 10,000,000 shares of preferred stock, $0.001 par value per share.

 

The foregoing description of the Certificate of Tenth Amendment is qualified in its entirety by reference to the Certificate of Tenth Amendment, which is filed as Exhibit 3.1 to this Current Report and is incorporated herein by reference.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On April 24, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 4,602,547 shares of common stock representing approximately 65.57% 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. Venkat Nelabhotla and Mr. John Tincoff were elected as Class II directors of the Company to serve until the Company’s 2029 annual meeting of stockholders (the “Election of Directors Proposal”).

 

The stockholders approved an amendment to the Certificate of Incorporation to decrease the number of shares of common stock authorized for issuance from 300,000,000 to 50,000,000 shares (the “Authorized Common Stock Decrease Proposal”).

 

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, 2026 (the “Auditor Ratification Proposal”).

 

The stockholders approved, on a non-binding, advisory basis, the compensation of our named executive officers (the “Advisory Vote on Executive Compensation”).

 

The final voting results on these matters were as follows:

 

1.Election of Directors Proposal:

 

Name  Votes For  Votes
Withheld
  Broker
Non-Votes
Venkat Nelabhotla  3,775,965  13,181  813,401
John Tincoff  3,776,666  12,480  813,401

 

2.Authorized Common Stock Decrease Proposal:

 

Votes For  Votes Against  Votes Abstained
4,533,916  65,354  3,277

 

3.Auditor Ratification Proposal:

 

Votes For  Votes Against  Votes Abstained
4,525,960  54,810  21,777

 

1

 

 

4.Advisory Vote on Executive Compensation:

 

Votes For  Votes Against  Votes
Abstained
  Broker
Non-Votes
3,690,034  79,239  19,873  813,401

  

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.   Description
3.1   Certificate of Tenth Amendment to the Restated Certificate of Incorporation of Vyome Holdings, Inc.
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

*The schedules and exhibits to this exhibit have been omitted pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule and/or exhibit will be furnished to the SEC upon request.

 

2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  VYOME HOLDINGS, INC.
     
  By: /s/ Venkat Nelabhotla
    Venkat Nelabhotla
    President & Chief Executive Officer

 

Dated: April 29, 2026

 

3

 

 

FAQ

What charter change did Vyome Holdings (HIND) approve at the 2026 meeting?

Vyome stockholders approved an amendment reducing common stock authorized for issuance from 300,000,000 to 50,000,000 shares. Total authorized capital is now 60,000,000 shares, including 50,000,000 common and 10,000,000 preferred shares, tightening the company’s share authorization structure.

How many Vyome Holdings (HIND) shares were represented at the 2026 annual meeting?

A total of 4,602,547 common shares were represented, equal to about 65.57% of shares outstanding and eligible to vote. This level of participation established a quorum, allowing all proposals and director elections to be validly considered and approved at the meeting.

Which directors were elected at Vyome Holdings’ (HIND) 2026 annual meeting?

Stockholders elected Venkat Nelabhotla and John Tincoff as Class II directors. Each received over 3.7 million votes for, with minimal votes withheld, and will serve until Vyome’s 2029 annual meeting of stockholders under the company’s classified board structure.

What was the outcome of Vyome Holdings’ (HIND) authorized common stock decrease proposal?

The authorized common stock decrease proposal passed with 4,533,916 votes for, 65,354 against and 3,277 abstaining. This approval allowed Vyome to file a Certificate of Tenth Amendment in Delaware to formally reduce its authorized common stock to 50,000,000 shares.

Which audit firm did Vyome Holdings (HIND) stockholders ratify for 2026?

Stockholders ratified Kreit & Chiu CPA LLP as Vyome’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal received 4,525,960 votes for, 54,810 against and 21,777 abstentions, confirming the firm’s appointment for the year.

How did Vyome Holdings (HIND) stockholders vote on executive compensation in 2026?

In a non-binding advisory vote, stockholders approved compensation for Vyome’s named executive officers. The advisory proposal received 3,690,034 votes for, 79,239 against, 19,873 abstentions and 813,401 broker non-votes, indicating broad support for the company’s reported pay practices.

Filing Exhibits & Attachments

4 documents