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 Tuesday, June 20, 2023, DocGo Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) at 9:00 a.m. Eastern Time. As of the close of business on April 21, 2023, the record date for the Annual Meeting, there were 103,094,884 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 two Class II director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified (Proposal 1): |
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
Ms. Vina Leite | 57,368,350 | 3,058,712 | 16,002,479 |
Mr. James M. Travers | 54,647,606 | 5,779,456 | 16,002,479 |
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, 2023 (Proposal 2): |
Votes For | Votes Against | Abstention | Broker Non-Votes |
76,087,615 | 270,758 | 71,168 | — |
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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/ Ely D. Tendler | ||
Name: | Ely D. Tendler | ||
Title: | General Counsel and Secretary |
Date: June 21, 2023
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