UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On Monday, June 20, 2022, DocGo Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) at 12:00 p.m. Eastern Time. As of the close of business on April 25, 2022, the record date for the Annual Meeting, there were 100,345,233 shares of common stock entitled to vote at the Annual Meeting. The results of the matters voted upon at the Annual Meeting were as follows:
1. | Election of the three Class I director nominees to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified (Proposal 1): |
Director Nominee |
Votes For | Votes Withheld | Broker Non-Votes | |||
Mr. Stan Vashovsky | 64,326,840 | 4,192,954 | 10,740,882 | |||
Mr. Ira Smedra | 63,128,684 | 5,391,110 | 10,740,882 | |||
Mr. Ely D. Tendler | 63,880,550 |
4,639,244 | 10,740,882 |
2. | Ratification of the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2022 (Proposal 2): |
Votes For |
Votes Against | Abstentions | Broker Non-Votes | |||
79,160,326 | 38,061 | 62,289 | — |
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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.
DOCGO INC. | ||
By: | /s/ Andre Oberholzer | |
Name: Andre Oberholzer | ||
Title: Chief Financial Officer | ||
Date: June 22, 2022
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