DEFA14A: Spectral AI, Inc. to Hold Annual Stockholders Meeting on May 28, 2025

Spectral AI, Inc. will hold its annual stockholders meeting on May 28, 2025, to elect directors and ratify the appointment of KPMG LLP as the company's independent auditor.

Summary

• Spectral AI, Inc. is holding its Annual Meeting of Stockholders on Wednesday, May 28, 2025, at 9:30 AM Central Daylight Time.
• The meeting will be held both in person at 2515 McKinney Avenue, Suite 1000, Dallas, TX 75201 and virtually at www.proxydocs.com/MDAI.
• Stockholders must register at www.proxydocs.com/MDAI to attend online and/or participate.
• The agenda includes the election of six directors and the ratification of KPMG LLP as the company's independent registered public accounting firm for the 2025 fiscal year.
• Stockholders of record as of March 31, 2025, are eligible to vote.
• The Board of Directors recommends a vote FOR proposals 1 and 2.
• Proxy materials are available online, and paper copies can be requested by May 16, 2025.

Sentiment

Score: 7

Explanation: The document is a standard notification for an annual meeting, indicating a neutral to slightly positive sentiment as it reflects routine corporate governance.

Positives

• The company is providing both in-person and virtual attendance options for the annual meeting, increasing accessibility for stockholders.
• Stockholders have the option to request paper copies of the proxy materials.

Future Outlook

The document outlines the agenda for the upcoming annual meeting, focusing on the election of directors and the ratification of the company's auditor, which are standard corporate governance procedures.

Industry Context

This announcement is a routine part of corporate governance, ensuring that stockholders have the opportunity to participate in key decisions regarding the company's leadership and financial oversight.

Stakeholder Impact

• Shareholders have the opportunity to vote on the election of directors and the ratification of the company's auditor.
• The outcome of the votes will influence the composition of the board and the selection of the auditing firm, impacting corporate governance and financial oversight.

Next Steps

• Stockholders should review the proxy materials and vote on the proposals.
• The company will proceed with the Annual Meeting on May 28, 2025.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Statement, Directors, KPMG, MDAI, Spectral AI