DALLAS, May 15, 2024 (GLOBE NEWSWIRE) — Spectral AI, Inc. (Nasdaq: MDAI) (Spectral AI or the Company), a synthetic intelligence (AI) firm targeted on medical diagnostics for quicker and extra correct remedy choices in wound care, at the moment introduced outcomes from its 2024 Annual Meeting of Stockholders held on May 14, 2024 (the AGM). At the AGM, stockholders overwhelmingly permitted every of the 4 proposals set forth by the Company.

The voting outcomes are detailed beneath.

Six administrators have been elected to serve till the following Annual Meeting of Stockholders:

• Richard Cotton, Chairman of the Company’s Board of Directors
• Peter M. Carlson, Chief Executive Officer of the Company
• Dr. J. Michael DiMaio, MD, a founding father of the Company, and Chief of Staff and a training board-certified basic, cardiac and thoracic surgeon at Baylor Scott & White-The Heart Hospitals
• Martin Mellish, founding director of Aspen Advisory Services Ltd.
• Deepak Sadagopan, Chief Operating Officer of Population Health at Providence St. Joseph Health
• Marion Snyder, a newly elected member of the Board of Directors. Ms. Snyder is Senior Director, Corporate Accounts at Shockwave Medical (NASDAQ:), a medical gadget firm targeted on the remedy of heart problems. She is the founding father of Lakeview Healthcare Consulting, which gives strategic steering in the marketplace entry panorama within the US Healthcare market. Ms. Snyder spent 9 years at MiMedx Group, the place she served as Chief of Staff to the CEO, Senior Vice President of Government Affairs, and Senior Vice President of Market Access. Prior to her time at MiMedx Group, Ms. Snyder spent 13 years at Pfizer (NYSE:), Inc the place she continued to tackle roles of accelerating accountability.  

Stockholders additionally ratified the adoption of the Spectral AI, Inc. 2023 Long Term Incentive Plan and the appointment of KPMG LLP because the Company’s unbiased registered public accounting agency for the 2024 fiscal 12 months; and licensed the reservation and issuance of shares of frequent inventory of the Company pursuant to the Standby Equity Purchase Agreement, dated March 20, 2024.

Following the AGM, the Board of Directors unanimously permitted the enlargement of the Board from six to seven members and appointed Erich Spangenberg to the Board of Directors. Mr. Spangenberg has been the longest-tenured Board member of the Company and after declining to face for reelection on the AGM, the Board of Directors was happy that Mr. Spangenberg affirmatively responded to their request for his appointment to serve the Company as a Director.

About Spectral AISpectral AI, Inc. is a Dallas-based predictive AI firm targeted on medical diagnostics for quicker and extra correct remedy choices in wound care, with preliminary purposes involving sufferers with burns and diabetic foot ulcers. The Company is working to revolutionize the administration of wound care by Seeing the Unknown ® with its DeepView ®  System. DeepView ®  is a predictive medical gadget that gives clinicians an goal and fast evaluation of a wound’s therapeutic potential previous to remedy or different medical intervention. With algorithm-driven outcomes and a objective to alter present customary of care sooner or later, DeepView ®  is predicted to offer quicker and extra correct remedy perception in direction of worth care by bettering affected person outcomes and decreasing healthcare prices. For extra details about DeepView ®, go to  www.spectral-ai.com.

Forward Looking StatementsCertain statements made on this launch are ahead wanting statements throughout the that means of the protected harbor provisions of the United States Private Securities Litigation Reform Act of 1995, together with statements concerning the Company’s technique, plans, goals, initiatives and monetary outlook. When used on this press launch, the phrases estimates, projected, expects, anticipates, forecasts, plans, intends, believes, seeks, might, will, ought to, future, suggest and variations of those phrases or comparable expressions (or the destructive variations of such phrases or expressions) are meant to determine forward-looking statements.

These forward-looking statements usually are not ensures of future efficiency, situations or outcomes, and contain a lot of identified and unknown dangers, uncertainties, assumptions and different necessary components, a lot of that are outdoors Company’s management, that would trigger precise outcomes or outcomes to vary materially from these mentioned within the forward-looking statements. As such, readers are cautioned to not place undue reliance on any forward-looking statements.

Investors ought to rigorously think about the foregoing components and the opposite dangers and uncertainties described within the Risk Factors sections of the Company’s filings with the SEC, together with the Registration Statement and the opposite paperwork filed by the Company. These filings determine and deal with different necessary dangers and uncertainties that would trigger precise occasions and outcomes to vary materially from these contained within the forward-looking statements.

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