Form 8-K - Current report

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 18, 2024

___________________________________

DOCGO INC.

(Exact name of registrant as specified in its charter)

___________________________________

Delaware

001-39618

85-2515483

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(I.R.S. Employer Identification No.)

35 West 35th Street, Floor 6, New York, New York

10001

(Address of principal executive offices)

(Zip Code)

(844) 443-6246

(Registrant's telephone number, including area code)

N/A

(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:


☐			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

DCGO

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.

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 Tuesday, June 18, 2024, DocGo Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) at 12:00 p.m. Eastern Time. As of the close of business on April 19, 2024, the record date for the Annual Meeting, there were 102,029,503 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 III director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified:


Director Nominee	Votes For	Votes Withheld	Broker Non-Votes
Steven Katz	38,834,460	13,985,049	22,597,530
Michael Burdiek	50,660,416	2,159,093	22,597,530

2.To approve on a non-binding, advisory basis the compensation of the Company’s named executive officers:


Votes For	Votes Against	Abstentions	Broker Non-Votes
38,170,534	14,578,371	70,604	22,597,530

3.To vote on a non-binding, advisory basis on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers:


1 Year	2 Years	3 Years	Abstentions	Broker Non-Votes
52,486,733	14,445	256,927	61,404	22,597,530

After considering the results of the stockholders’ vote at the Annual Meeting, and consistent with its recommendation to the stockholders, the Board of Directors of the Company determined that it is in the best interests of the Company and its stockholders to hold an advisory vote to approve the compensation of the Company’s named executive officers on an annual basis until the next required stockholder vote on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers.

4.Ratification of the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2024:


Votes For	Votes Against	Abstentions	Broker Non-Votes
74,264,368	914,860	237,811	—

SIGNATURE

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 18, 2024

Cover	Jun. 18, 2024
Cover [Abstract]
Document Type	8-K
Document Period End Date	Jun. 18, 2024
Entity Registrant Name	DOCGO INC.
Entity Incorporation, State or Country Code	DE
Entity File Number	001-39618
Entity Tax Identification Number	85-2515483
Entity Address, Address Line One	35 West 35th Street
Entity Address, Address Line Two	Floor 6
Entity Address, City or Town	New York
Entity Address, State or Province	NY
Entity Address, Postal Zip Code	10001
City Area Code	844
Local Phone Number	443-6246
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common stock, par value $0.0001 per share
Trading Symbol	DCGO
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Entity Central Index Key	0001822359
Amendment Flag	false