SEC Form 8-K filed by Tenax Therapeutics Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 2, 2026, Tenax Therapeutics, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). The following proposals were voted upon at the Annual Meeting and the final voting results with respect to each such proposal are set forth below.
Proposal 1: Election of Directors
The Company’s stockholders elected each of the following individuals to the Company’s Board of Directors for a one-year term expiring in 2027, or until his or her successor is duly elected and qualified, by the votes indicated below.
| Members | For | Withheld | Broker Non-Votes | |||
| June Almenoff |
17,362,177 | 214,449 | 3,742,678 | |||
| Michael Davidson |
15,762,162 | 1,814,464 | 3,742,678 | |||
| Declan Doogan |
17,394,626 | 182,000 | 3,742,678 | |||
| Christopher T. Giordano |
17,397,265 | 179,361 | 3,742,678 | |||
| Robyn M. Hunter |
17,394,848 | 181,778 | 3,742,678 | |||
| Gerald T. Proehl |
17,393,189 | 183,437 | 3,742,678 | |||
| Stuart Rich |
17,397,413 | 179,213 | 3,742,678 |
Proposal 2: Auditor Ratification
The Company’s stockholders ratified the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by the votes indicated below.
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 21,304,543 | 3,688 | 11,073 | None |
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.
| Date: June 4, 2026 | Tenax Therapeutics, Inc. | |||||
| By: | /s/ Christopher T. Giordano | |||||
| Christopher T. Giordano | ||||||
| President and Chief Executive Officer | ||||||