Strata Critical Medical, Inc.

8-K · blde-20260528.htm iXBRL

0001779128 2026-05-28 2026-05-28

 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

 May 28, 2026
 Date of Report (date of earliest event reported)
 ___________________________________
 STRATA CRITICAL MEDICAL, INC.
 (Exact name of registrant as specified in its charter)
 ___________________________________

 Delaware
 (State or other jurisdiction of
 incorporation or organization)
 001-39046
 (Commission File Number)
 84-1890381
 (I.R.S. Employer Identification Number)

 666 Third Avenue , 25th Floor
 New York , NY 10017

 (Address of principal executive offices and zip code)

 ( 917 ) 781-3190

 (Registrant's telephone number, including area code)

 ___________________________________
 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
 Name of each exchange on which registered

 Common Stock, par value $0.0001 per share
 SRTA
 The Nasdaq Stock 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.

 On May 28, 2026, Strata Critical Medical, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The proposals are described in the Company’s definitive proxy statement for the Annual Meeting, as filed with the Securities and Exchange Commission on April 14, 2026. The final results for the votes regarding each proposal are set forth below.

 1. The Company’s stockholders elected the two (2) Class II directors listed below to the Board of Directors of the Company to hold office until the 2029 annual meeting of stockholders and until their respective successors have been duly elected and qualified. The votes regarding this proposal were as follows:

 For
 Withhold
 Broker Non-Votes

 William A. Heyburn
 46,050,902
 505,421
 12,687,496

 Andrew Lauck
 39,525,159
 7,031,164
 12,687,496

 2. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes regarding this proposal were as follows:

 For
 Against
 Abstain

 58,946,832
 65,815
 231,172

 3. The Company's stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers (the "Say-on-Pay" vote). The votes regarding this proposal were as follows:

 For
 Against
 Abstain
 Broker Non-Votes

 38,497,962
 8,022,682
 35,679
 12,687,496

 SIGNATURE

 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.

 STRATA CRITICAL MEDICAL, INC.

 Date: June 3, 2026
 By:
 /s/ William A. Heyburn

 Name:
 William A. Heyburn

 Title:
 Co-Chief Executive Officer and Chief Financial Officer