Hyperfine details 2026 shareholder meeting vote results

Hyperfine, Inc. reported the results of its 2026 annual stockholder meeting.

Rhea-AI Filing Summary

Hyperfine, Inc. reported the results of its 2026 annual stockholder meeting. Holders of 44,587,577 Class A shares and 15,055,288 Class B shares were present in person or by proxy, representing approximately 89.89% of the voting power, which constituted a quorum. Stockholders had one vote per Class A share and 20 votes per Class B share as of the March 25, 2026 record date.

All five nominated directors—Daniel J. Wolterman, Maria Sainz, John Dahldorf, Ruth Fattori, and Jonathan M. Rothberg, Ph.D.—were reelected to serve until the 2027 annual meeting, each receiving over 314 million votes in favor and around 1 million or fewer votes against, with broker non-votes of 29,991,466 for each nominee. Stockholders also ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 341,824,976 votes for, 3,658,781 against, and 209,580 abstentions.

8-K Event Classification

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

1 item

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.

Key Figures

Class A shares present: 44,587,577 shares Class B shares present: 15,055,288 shares Voting power represented: 89.89% +4 more

7 metrics

Class A shares present 44,587,577 shares Present in person or by proxy at 2026 annual meeting

Class B shares present 15,055,288 shares Present in person or by proxy at 2026 annual meeting

Voting power represented 89.89% Of common stock voting power at 2026 annual meeting

Votes for Grant Thornton 341,824,976 votes Ratification as independent registered public accounting firm for 2026

Votes against Grant Thornton 3,658,781 votes Ratification proposal at 2026 annual meeting

Votes for Jonathan M. Rothberg 315,051,080 votes Reelection to board until 2027 annual meeting

Broker non-votes on director elections 29,991,466 votes Recorded for each board nominee at 2026 annual meeting

Key Terms

emerging growth company, broker non-votes, independent registered public accounting firm, quorum, +1 more

5 terms

emerging growth company regulatory

"Emerging growth company Item 5.07 Submission of Matters to a Vote of Security Holders."

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.

broker non-votes financial

"Votes Abstained | | | Broker Non-Votes | -------------------------------------------------------------------------------- Daniel J. Wolterman"

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.

independent registered public accounting firm financial

"The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"

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.

quorum regulatory

"which represented approximately 89.89% of the voting power ... which constituted a quorum for the transaction of business."

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.

record date regulatory

"Stockholders were entitled to one vote for each share ... held as of the close of business on March 25, 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.

FAQ

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

What did Hyperfine (HYPR) stockholders vote on at the 2026 annual meeting?

Hyperfine stockholders voted on director elections and auditor ratification. Five directors were reelected to serve until the 2027 annual meeting, and Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

What was the voting quorum at Hyperfine’s 2026 annual meeting?

The quorum represented approximately 89.89% of voting power. This came from 44,587,577 Class A shares and 15,055,288 Class B shares present in person or by proxy, based on the shares issued, outstanding, and entitled to vote as of March 25, 2026.

How are voting rights structured for Hyperfine (HYPR) Class A and Class B shares?

At the 2026 meeting, each Class A share carried one vote and each Class B share carried 20 votes. These voting rights applied to stockholders of record as of the March 25, 2026 record date for the annual meeting.

Were Hyperfine’s director nominees reelected at the 2026 annual meeting?

Yes, all five nominees were reelected. Each of Daniel J. Wolterman, Maria Sainz, John Dahldorf, Ruth Fattori, and Jonathan M. Rothberg, Ph.D. received more than 314 million votes for and around 1 million or fewer votes against, with additional broker non-votes recorded.

Who is Hyperfine’s independent registered public accounting firm for 2026?

Grant Thornton LLP was ratified as Hyperfine’s independent registered public accounting firm. The ratification received 341,824,976 votes for, 3,658,781 votes against, and 209,580 abstentions, with no broker non-votes reported for this proposal.

What was the record date for voting at Hyperfine’s 2026 annual meeting?

The record date was March 25, 2026. Stockholders who held Class A or Class B common stock at the close of business on that date were entitled to vote at the 2026 annual meeting according to the stated voting rights.

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

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Accepted by SEC EDGAR 05/21/2026 - 04:11 PM EDT Learn about SEC filing dates

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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): May 21, 2026

Hyperfine, Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware			001-39949	98-1569027
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
351 New Whitfield Street
Guilford, Connecticut				06437
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s Telephone Number, Including Area Code: (866) 796-6767

N/A

(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
Class A common stock, $0.0001 par value per share		HYPR		The Nasdaq Stock Market LLC

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.

(a)On May 21, 2026, Hyperfine, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2026. At the Annual Meeting, holders of 44,587,577 shares of the Company’s Class A common stock and 15,055,288 shares of the Company’s Class B common stock were present in person or by proxy at the Annual Meeting, which represented approximately 89.89% of the voting power of the shares of the Company’s common stock issued and outstanding and entitled to vote at the Annual Meeting, which constituted a quorum for the transaction of business. Stockholders were entitled to one vote for each share of Class A common stock held as of the close of business on March 25, 2026 (the “Record Date”), and 20 votes for each share of Class B common stock held as of the Record Date.

(b)The following actions were taken at the Annual Meeting:

1.The following nominees were reelected to serve on the Company's Board of Directors until the Company’s 2027 annual meeting of stockholders and until their respective successors have been elected and qualified, based on the following votes:

Name		Votes For				Votes Against				Votes Abstained				Broker Non-Votes
Daniel J. Wolterman			314,507,148				1,119,985				74,738				29,991,466
Maria Sainz			314,632,923				996,652				72,296				29,991,466
John Dahldorf			314,717,927				909,207				74,737				29,991,466
Ruth Fattori			314,704,628				925,051				72,192				29,991,466
Jonathan M. Rothberg, Ph.D.			315,051,080				574,206				76,585				29,991,466

2.The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, based on the following votes:

Votes For				Votes Against				Votes Abstained				Broker Non-Votes
	341,824,976				3,658,781				209,580				—

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.

			HYPERFINE, INC.
Date:	May 21, 2026	By:	/s/ Brett Hale
			Brett Hale Chief Administrative Officer, Chief Financial Officer, Treasurer and Corporate Secretary

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