Hyperfine (NASDAQ:HYPR) stockholders approved all proposals presented at the company’s 2026 annual meeting, according to remarks made during the virtual stockholder event.
Daniel Wolterman, chairperson of Hyperfine’s board of directors, called the meeting to order at 10:00 a.m. Eastern Time and said the company held the annual meeting as a live webcast to “maximize the participation of stockholders regardless of their location.”
Representatives from Grant Thornton LLP, Hyperfine’s independent registered public accounting firm, and outside legal counsel Mintz were also present. Nancy Hoffman of Broadridge Financial Solutions Inc. served as inspector of election for the meeting.
Quorum Declared and Director Slate Approved
Sainz said the meeting was held pursuant to notice mailed on or about April 9, 2026, to stockholders of record as of March 25, 2026. She stated that a majority of the voting power of Hyperfine’s common stock issued and outstanding and entitled to vote was present or represented by proxy, and declared a quorum present.
The first proposal before stockholders was the election of five directors to serve until the 2027 annual meeting of stockholders and until their successors are elected and qualified. The nominees were Wolterman, John Dahldorf, Ruth Fattori, Jonathan Rothberg and Sainz. Sainz said the company had not received timely notice of any other nominations and declared nominations closed.
After the polls closed, the operator reported that a preliminary vote count showed the requisite number of shares had been voted in favor of each of the five director nominees.
Grant Thornton Ratified as Auditor
Stockholders also voted on the ratification of Grant Thornton LLP as Hyperfine’s independent registered public accounting firm for the fiscal year ending Dec. 31, 2026.
The operator reported that the requisite number of shares had been voted in favor of ratifying the appointment. The company said final voting results would be placed with the meeting minutes and filed with the Securities and Exchange Commission on Form 8-K within four business days.
Sainz then declared that each proposal had been officially approved and ratified by stockholders. Wolterman adjourned the formal portion of the meeting, saying there was no other business to conduct.
No Stockholder Questions Submitted
Following the formal meeting, the operator noted that management remarks and responses to any questions could contain forward-looking statements and referred investors to risk factors in the company’s SEC filings, including its annual report on Form 10-K for the fiscal year ended Dec. 31, 2025, and quarterly report on Form 10-Q for the quarter ended March 31, 2026.
Sainz thanked stockholders who attended and voted, as well as those who submitted proxies but did not attend. She invited stockholders to submit questions through the virtual meeting platform. The operator said no questions had been submitted, and Sainz concluded the session.
About Hyperfine (NASDAQ:HYPR)
Hyperfine, Inc (NASDAQ: HYPR) is a medical technology company focused on expanding access to advanced neuroimaging through its portable magnetic resonance imaging (MRI) system. The company’s flagship product, Swoop®, is designed to enable bedside MRI scanning in a wide range of clinical environments, including emergency departments, intensive care units and outpatient clinics. By leveraging a compact, high-performance permanent magnet and a custom-designed gradient system, Hyperfine aims to reduce the logistical and financial barriers associated with traditional, large-scale MRI installations.
The Swoop system features a lightweight, wheeled design that can be maneuvered directly to a patient’s bedside, allowing clinicians to conduct diagnostic imaging without the need to transport critically ill or immobile patients.
