Form 8-K Everforth Inc For: Jun 16
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): June 16, 2026 (June 11, 2026)
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of Principal Executive Offices) | (Zip Code) | ||||||||||||||||
(888 ) 482-8068
Registrant’s telephone number, including area code
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of exchange on which registered | ||||||
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
A total of 41,154,728 shares of the common stock of Everforth, Inc. (“Everforth”) were entitled to vote as of April 16, 2026, the record date for the 2026 Annual Meeting of Stockholders (the “Annual Meeting”). There were 38,990,956 shares present by proxy at the Annual Meeting, at which the stockholders were asked to vote on several proposals. Below is a summary of the proposals and corresponding votes.
Proposal 1. Election of Directors
The first proposal was the election of three members of the Board of Directors (the “Board”) to serve as directors until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified. Mark A. Frantz, Carol J. Lindstrom and Arshad Matin were elected receiving votes as follows:
Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||
| Mark A. Frantz | 35,357,706 | 772,906 | 18,649 | 2,841,695 | ||||||||||
| Carol J. Lindstrom | 35,595,635 | 535,121 | 18,505 | 2,841,695 | ||||||||||
| Arshad Matin | 35,144,146 | 986,982 | 18,133 | 2,841,695 | ||||||||||
With the retirement of Jonathan S. Holman as a director effective as of the Annual Meeting, the number of directors on the Board was fixed at nine as previously approved by the Board.
Proposal 2. Advisory Vote on Executive Compensation
The non-binding advisory vote to approve the Company’s executive compensation for the year ended December 31, 2025 was approved as follows:
For | Against | Abstain | Broker Non-Votes | ||||||||
| 35,327,570 | 798,621 | 23,070 | 2,841,695 | ||||||||
Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s stockholders as follows:
For | Against | Abstain | Broker Non-Votes | ||||||||
| 37,892,330 | 1,076,312 | 22,314 | — | ||||||||
Item 9.01 Financial Statements and Exhibits
| (d) Exhibits | |||||
| 104.1* | Cover page interactive data file (embedded within the Inline XBRL document) | ||||
* Filed herewith. | |||||
SIGNATURE
Pursuant to the requirements of the Securities and 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.
| Everforth, Inc. | ||||||||
| Date: June 16, 2026 | /s/ Jennifer Hankes Painter | |||||||
| Jennifer Hankes Painter | ||||||||
| Senior Vice President and Chief Legal Officer and Secretary | ||||||||
ATTACHMENTS / EXHIBITS
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