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    Treace Medical Concepts Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/20/26 5:30:15 PM ET
    $TMCI
    Medical/Dental Instruments
    Health Care
    Get the next $TMCI alert in real time by email
    8-K
    false000163062700016306272026-05-192026-05-19

     

    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 19, 2026

    TREACE MEDICAL CONCEPTS, Inc.

    (Exact name of registrant as specified in its charter)

     

     

     

     

     

    Delaware

    001-40355

    47-1052611

    (State or other jurisdiction

    of incorporation)

    (Commission

    File Number)

    (IRS Employer

    Identification Number)

     

    100 Palmetto Park Place

    Ponte Vedra, Florida 32081

    (Address of principal executive offices, including Zip Code)

    Registrant’s telephone number, including area code: (904) 373-5940

    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, $0.001 par value per share

    TMCI

    The Nasdaq Global Select 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.

    At the 2026 Annual Meeting of Stockholders (the "Meeting") of Treace Medical Concepts, Inc. (the "Company") held on May 19, 2026, the stockholders of the Company voted on the following proposals, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 6, 2026. The results of voting on the three proposals, including final voting tabulations, are set forth below.

    Proposal 1: Election of Directors.

    The stockholders elected, by the votes indicated below, the following nominees to the Company’s Board of Directors to serve as Class II directors for a three-year term of office expiring at the 2029 annual meeting of stockholders or until their respective successors have been duly elected and qualified:

    Name

     

    For

     

    Withheld

     

    Broker Non-Vote

    Lance A. Berry

     

    33,804,407

     

    820,723

     

    13,516,432

    Elizabeth S. Hanna

     

    30,856,965

     

    3,768,165

     

    13,516,432

    Jane E. Kiernan

     

    33,587,226

     

    1,037,904

     

    13,516,432

    Proposal 2: Advisory Vote on Executive Compensation.

    By the vote stated below, the stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers:

    For

     

    Against

     

    Abstain

     

    Broker Non-Vote

    32,785,505

     

    1,724,383

     

    115,242

     

    13,516,432

    Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm.

    By the vote stated below, the stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:

    For

     

    Against

     

    Abstain

     

    Broker Non-Vote

    47,885,305

     

    120,733

     

    135,524

     

    0

     

    Item 9.01

    Financial Statements and Exhibits.

     

    Exhibit No.

    Description

    104

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document)

     

     


     

    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.

     

     

     

     

     

     

     

     

     

    TREACE MEDICAL CONCEPTS, INC.

     

     

     

     

    Date: May 20, 2026

     

    By:

    /s/ Mark L. Hair

     

     

     

    Mark L. Hair

     

     

     

    Chief Financial Officer

     

     


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