STOCK TITAN

[8-K] ZimVie Inc. Reports Material Event

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

ZimVie Inc. entered into an Agreement and Plan of Merger with Zamboni Parent Inc. and its wholly owned MergerCo, under which MergerCo will merge into ZimVie and ZimVie will become a wholly owned subsidiary of Parent. As a result, ZimVie will cease to be publicly held and its common stock will be delisted from the Nasdaq Global Select Market and deregistered under the Exchange Act. A special meeting of stockholders was held on October 10, 2025 to vote on proposals disclosed in the definitive proxy filed on September 2, 2025. Stockholders approved the Merger Agreement Proposal and also approved the advisory (non-binding) compensation proposal. An adjournment proposal was not submitted because there were sufficient votes to approve the Merger Agreement Proposal at the meeting.

ZimVie Inc. ha stipulato un Accordo e Piano di Fusione con Zamboni Parent Inc. e la sua società MergerCo interamente controllata, secondo cui MergerCo si fonderà in ZimVie e ZimVie diventerà una sussidiaria interamente controllata della Parent. Di conseguenza, ZimVie non resterà quotata pubblicamente e le sue azioni ordinarie verranno cancellate dal Nasdaq Global Select Market e deregistrate ai sensi del Securities Exchange Act. Si è tenuta una speciale riunione degli azionisti il 10 ottobre 2025 per votare le proposte rese note nel proxy definitivo depositato il 2 settembre 2025. Gli azionisti hanno approvato la Proposta dell'Accordo di Fusione e hanno anche approvato la proposta di compenso consultiva (non vincolante). Non è stata presentata alcuna proposta di rinvio perché vi erano voti sufficienti per approvare la Proposta dell'Accordo di Fusione durante la riunione.

ZimVie Inc. firmó un Acuerdo y Plan de Fusión con Zamboni Parent Inc. y su MergerCo de propiedad total, según el cual MergerCo se fusionará con ZimVie y ZimVie se convertirá en una subsidiaria de propiedad total de Parent. Como resultado, ZimVie dejará de cotizar en bolsa y sus acciones ordinarias serán retiradas del Nasdaq Global Select Market y deregistradas conforme a la Exchange Act. Se celebró una reunión especial de accionistas el 10 de octubre de 2025 para votar sobre propuestas divulgadas en el proxy definitivo presentado el 2 de septiembre de 2025. Los accionistas aprobaron la Propuesta del Acuerdo de Fusión y también aprobaron la propuesta de compensación asesorial (no vinculante). No se presentó una propuesta de aplazamiento porque hubo votos suficientes para aprobar la Propuesta del Acuerdo de Fusión en la reunión.

ZimVie Inc.Zamboni Parent Inc. 및 그 전액 출자 자회사인 MergerCo와의 합병 계약 및 계획에 따라 MergerCo가 ZimVie에 합병하고 ZimVie는 Parent의 전액 소유 자회사가 됩니다. 그 결과 ZimVie는 더 이상 공개적으로 보유되지 않으며 보통주는 Nasdaq Global Select Market에서 상장 폐지되고 Exchange Act에 따라 등록이 해제됩니다. 주주 특별회의가 2025년 10월 10일에 열려 2025년 9월 2일에 제출된 확정 프록시(proxy)에서 공개된 제안에 대해 투표했습니다. 주주들은 합병 계약 제안과 비구속적 보상 제안도 승인했습니다. 회의에서 합병 계약 제안의 연기(연장) 제안이 제출되지 않았는데, 이는 충분한 표로 합병 계약 제안을 승인했기 때문입니다.

ZimVie Inc. a conclu un accord-cadre de fusion avec Zamboni Parent Inc. et sa filiale entièrement détenue MergerCo, selon lequel MergerCo fusionnera avec ZimVie et ZimVie deviendra une filiale détenue en totalité par la société mère. En conséquence, ZimVie ne sera plus détenue publiquement et ses actions ordinaires seront radiées du Nasdaq Global Select Market et deregistrées en vertu du Exchange Act. Une assemblée spéciale des actionnaires a eu lieu le 10 octobre 2025 pour voter sur des propositions divulguées dans le proxy définitif déposé le 2 septembre 2025. Les actionnaires ont approuvé la Proposition de l’Accord de Fusion et ont également approuvé la proposition de rémunération consultative (non contraignante). Aucune proposition de prorogation n’a été soumise car il y avait suffisamment de voix pour approuver la Proposition de l’Accord de Fusion lors de l’assemblée.

ZimVie Inc. schloss mit Zamboni Parent Inc. und dessen vollständig besessener MergerCo einen Vertrag und Plan zur Fusion ab, nach dem MergerCo in ZimVie fusionieren wird und ZimVie eine vollständig im Besitz der Muttergesellschaft befindliche Tochter wird. Folglich wird ZimVie nicht mehr börsennotiert sein und seine Stammaktien werden vom Nasdaq Global Select Market delistet und gemäß dem Exchange Act deregistriert. Eine außerordentliche Hauptversammlung der Aktionäre fand am 10. Oktober 2025 statt, um über im definitiven Proxy offengelegte Vorschläge abzustimmen, der am 2. September 2025 eingereicht wurde. Die Aktionäre haben den Merger Agreement Proposal genehmigt und auch den beratenden (nicht bindenden) Vergütungs-Vorschlag. Es wurde kein Verschiebungsvorschlag eingereicht, da genügend Stimmen vorhanden waren, um den Merger Agreement Proposal bei der Versammlung zu genehmigen.

ZimVie Inc. أبرمت اتفاقاً وخطة اندماج مع Zamboni Parent Inc. والشركة الفرعية المملوكة بالكامل MergerCo، وفقاً لها سَيندمج MergerCo مع ZimVie وتصبح ZimVie شركة تابعة مملوكة بالكامل للمؤسسة الأم. ونتيجة لذلك، لن تكون ZimVie مطروحة للاكتتاب العام وسيتم إدراج أسهمها العادية من Nasdaq Global Select Market وإخضاعها لإلغاء التسجيل وفقاً لقانون الأوراق المالية Exchange Act. أقيم اجتماع خاص للمساهمين في 10 أكتوبر 2025 للتصويت على المقترحات المذكورة في الوكيل النهائي المودَع في 2 سبتمبر 2025. وافق المساهمون على مقترح اتفاق الدمج كما وافقوا أيضاً على مقترح التعويض الاستشاري (غير ملزم). لم يتم تقديم مقترح تأجيل لأنه كانت هناك أصوات كافية للموافقة على مقترح اتفاق الدمج في الاجتماع.

ZimVie Inc.Zamboni Parent Inc. 及其全资子公司 MergerCo 签订了一份并购协议与计划,在该计划下 MergerCo 将并入 ZimVie,ZimVie 将成为 Parent 的全资子公司。因此,ZimVie 将不再公开发行,其普通股将从 Nasdaq Global Select Market 退市并按《证券交易法》取消注册。于 2025年10月10日 举行了股东特别会议,以投票表决在 2025年9月2日 提交的最终代理文件披露的提案。股东批准了并购协议提案,并且还批准了咨询性(非绑定)薪酬提案。由于投票足以在会议上批准并购协议提案,因此未提交延期提案。

Positive
  • Stockholder approval of the Merger Agreement Proposal on October 10, 2025
  • Advisory compensation proposal approved on a non-binding basis at the Special Meeting
  • Adjournment unnecessary because sufficient votes were present to approve the merger
Negative
  • Company to be delisted from the Nasdaq Global Select Market and deregistered under the Exchange Act
  • Shares will cease public trading as ZimVie becomes a wholly owned subsidiary of Parent

Insights

Merger will take ZimVie private and remove its Nasdaq listing.

The transaction converts publicly traded equity into wholly owned subsidiary status, meaning ZimVie stockholders will no longer hold publicly traded shares after the merger closes. The filing confirms shareholder approval of the merger and the advisory compensation vote on October 10, 2025, which clears key corporate governance steps for closing.

The main dependencies for closing are the merger agreement conditions and any required regulatory clearances; timing to consummation is not disclosed. Monitor any disclosed closing date, required approvals, and the delisting/deregistration filings for definitive timing.

Shareholder approvals satisfy internal voting conditions but other closing conditions may remain.

The stockholder approvals documented are material corporate steps: approval of the Merger Agreement Proposal and the advisory compensation proposal. These approvals remove a primary barrier to closing but do not themselves constitute closing; contractual conditions and any regulatory reviews remain potential gating items.

Watch for public filings that disclose the satisfaction of closing conditions, the effective date of the merger, and the formal Nasdaq delisting and Section 12 deregistration steps, which will specify the exact transition timeline.

ZimVie Inc. ha stipulato un Accordo e Piano di Fusione con Zamboni Parent Inc. e la sua società MergerCo interamente controllata, secondo cui MergerCo si fonderà in ZimVie e ZimVie diventerà una sussidiaria interamente controllata della Parent. Di conseguenza, ZimVie non resterà quotata pubblicamente e le sue azioni ordinarie verranno cancellate dal Nasdaq Global Select Market e deregistrate ai sensi del Securities Exchange Act. Si è tenuta una speciale riunione degli azionisti il 10 ottobre 2025 per votare le proposte rese note nel proxy definitivo depositato il 2 settembre 2025. Gli azionisti hanno approvato la Proposta dell'Accordo di Fusione e hanno anche approvato la proposta di compenso consultiva (non vincolante). Non è stata presentata alcuna proposta di rinvio perché vi erano voti sufficienti per approvare la Proposta dell'Accordo di Fusione durante la riunione.

ZimVie Inc. firmó un Acuerdo y Plan de Fusión con Zamboni Parent Inc. y su MergerCo de propiedad total, según el cual MergerCo se fusionará con ZimVie y ZimVie se convertirá en una subsidiaria de propiedad total de Parent. Como resultado, ZimVie dejará de cotizar en bolsa y sus acciones ordinarias serán retiradas del Nasdaq Global Select Market y deregistradas conforme a la Exchange Act. Se celebró una reunión especial de accionistas el 10 de octubre de 2025 para votar sobre propuestas divulgadas en el proxy definitivo presentado el 2 de septiembre de 2025. Los accionistas aprobaron la Propuesta del Acuerdo de Fusión y también aprobaron la propuesta de compensación asesorial (no vinculante). No se presentó una propuesta de aplazamiento porque hubo votos suficientes para aprobar la Propuesta del Acuerdo de Fusión en la reunión.

ZimVie Inc.Zamboni Parent Inc. 및 그 전액 출자 자회사인 MergerCo와의 합병 계약 및 계획에 따라 MergerCo가 ZimVie에 합병하고 ZimVie는 Parent의 전액 소유 자회사가 됩니다. 그 결과 ZimVie는 더 이상 공개적으로 보유되지 않으며 보통주는 Nasdaq Global Select Market에서 상장 폐지되고 Exchange Act에 따라 등록이 해제됩니다. 주주 특별회의가 2025년 10월 10일에 열려 2025년 9월 2일에 제출된 확정 프록시(proxy)에서 공개된 제안에 대해 투표했습니다. 주주들은 합병 계약 제안과 비구속적 보상 제안도 승인했습니다. 회의에서 합병 계약 제안의 연기(연장) 제안이 제출되지 않았는데, 이는 충분한 표로 합병 계약 제안을 승인했기 때문입니다.

ZimVie Inc. a conclu un accord-cadre de fusion avec Zamboni Parent Inc. et sa filiale entièrement détenue MergerCo, selon lequel MergerCo fusionnera avec ZimVie et ZimVie deviendra une filiale détenue en totalité par la société mère. En conséquence, ZimVie ne sera plus détenue publiquement et ses actions ordinaires seront radiées du Nasdaq Global Select Market et deregistrées en vertu du Exchange Act. Une assemblée spéciale des actionnaires a eu lieu le 10 octobre 2025 pour voter sur des propositions divulguées dans le proxy définitif déposé le 2 septembre 2025. Les actionnaires ont approuvé la Proposition de l’Accord de Fusion et ont également approuvé la proposition de rémunération consultative (non contraignante). Aucune proposition de prorogation n’a été soumise car il y avait suffisamment de voix pour approuver la Proposition de l’Accord de Fusion lors de l’assemblée.

ZimVie Inc. schloss mit Zamboni Parent Inc. und dessen vollständig besessener MergerCo einen Vertrag und Plan zur Fusion ab, nach dem MergerCo in ZimVie fusionieren wird und ZimVie eine vollständig im Besitz der Muttergesellschaft befindliche Tochter wird. Folglich wird ZimVie nicht mehr börsennotiert sein und seine Stammaktien werden vom Nasdaq Global Select Market delistet und gemäß dem Exchange Act deregistriert. Eine außerordentliche Hauptversammlung der Aktionäre fand am 10. Oktober 2025 statt, um über im definitiven Proxy offengelegte Vorschläge abzustimmen, der am 2. September 2025 eingereicht wurde. Die Aktionäre haben den Merger Agreement Proposal genehmigt und auch den beratenden (nicht bindenden) Vergütungs-Vorschlag. Es wurde kein Verschiebungsvorschlag eingereicht, da genügend Stimmen vorhanden waren, um den Merger Agreement Proposal bei der Versammlung zu genehmigen.

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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): October 10, 2025

 

 

ZimVie Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Delaware   001-41242   87-2007795
(State or Other Jurisdiction
of Incorporation)
 

(Commission

File Number)

  (IRS Employer
Identification No.)

 

4555 Riverside Drive

Palm Beach Gardens, Florida

  33410
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: (800) 342-5454

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 $0.01 per share   ZIMV   The Nasdaq Stock 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.

As previously disclosed, on July 20, 2025, ZimVie Inc. (the “Company”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Zamboni Parent Inc., a Delaware corporation (“Parent”), and Zamboni MergerCo Inc., a Delaware corporation and wholly owned subsidiary of Parent (“MergerCo”), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the “Merger”), with the Company surviving the Merger as a wholly owned subsidiary of Parent. Upon completion of the Merger, the Company will no longer be publicly held. The common stock, par value $0.01 per share, of the Company (“Company Common Stock”) will be delisted from the Nasdaq Global Select Market and deregistered under the Securities Exchange Act of 1934, as amended. On October 10, 2025, the Company held a special meeting of its stockholders (the “Special Meeting”) to vote on the proposals identified in the definitive proxy statement filed with the Securities and Exchange Commission on September 2, 2025, which was first mailed to the Company’s stockholders on September 2, 2025.

As of the close of business on September 2, 2025, the record date for the Special Meeting, there were 28,210,715 shares of Company Common Stock outstanding and entitled to vote at the Special Meeting. 20,701,308 shares of Company Common Stock, representing approximately 73.38% of all of the issued and outstanding Company Common Stock entitled to vote, were represented at the Special Meeting. The tables below detail the final voting results for each proposal:

 

  1.

The proposal to adopt the Merger Agreement (the “Merger Agreement Proposal”). The Company’s stockholders approved the Merger Agreement Proposal as follows:

 

For

 

Against

 

Abstained

 

Broker Non-Votes

20,615,874

 

29,686

 

55,748

  0

 

  2.

The proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the consummation of the Merger (the “Advisory Compensation Proposal”). The Company’s stockholders approved, on an advisory (non-binding) basis, the Advisory Compensation Proposal as follows:

 

For

 

Against

 

Abstained

 

Broker Non-Votes

16,997,513

 

3,664,375

 

39,420

  0

In connection with the Special Meeting, the Company also solicited proxies with respect to the adjournment of the Special Meeting for the purpose of soliciting additional proxies if there were not sufficient votes at the Special Meeting to approve the Merger Agreement Proposal (the “Adjournment Proposal”). As there were sufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal, the Adjournment Proposal was unnecessary and such proposal was not submitted to the Company’s stockholders for approval at the Special Meeting.

 

Item 8.01

Other Events.

On October 10, 2025, the Company issued a press release announcing the results of the above mentioned stockholder vote at the Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit
Number

  

Description of Exhibit

99.1    Press Release, dated October 10, 2025
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 hereunto duly authorized.

 

    ZimVie Inc.
Date: October 10, 2025     By:  

/s/ Heather Kidwell

    Name:   Heather Kidwell
    Title:  

Senior Vice President,

Chief Legal, Compliance and Human Resources

Officer and Corporate Secretary

FAQ

What did ZimVie (ZIMV) stockholders approve on October 10, 2025?

Stockholders approved the Merger Agreement Proposal and the advisory (non-binding) compensation proposal at the special meeting on October 10, 2025.

Who is acquiring ZimVie (ZIMV)?

Zamboni Parent Inc., through its wholly owned subsidiary Zamboni MergerCo Inc., is acquiring ZimVie under the merger agreement.

Will ZimVie (ZIMV) remain publicly traded after the merger?

No. The company’s common stock will be delisted from the Nasdaq Global Select Market and deregistered under the Securities Exchange Act after the merger.

Was an adjournment of the special meeting required?

No. An adjournment proposal was unnecessary because there were sufficient votes at the meeting to approve the Merger Agreement Proposal.

When were proxy materials mailed for the special meeting?

The definitive proxy statement was filed and first mailed to stockholders on September 2, 2025.
ZIMVIE INC

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