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Form 8-K

sec.gov

8-K — GAXOS.AI INC.

Accession: 0001213900-26-087835

Filed: 2026-08-11

Period: 2026-08-11

CIK: 0001895618

SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — ea0301594-8k_gaxos.htm (Primary)

EX-10.1 — AMENDMENT NO. 2 TO 2022 OMNIBUS EQUITY INCENTIVE PLAN (ea030159401ex10-1.htm)

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8-K — CURRENT REPORT

8-K (Primary)

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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):

August 11, 2026

GAXOS.AI INC.

(Exact name of registrant as specified in its charter)

Nevada

001-41620

87-3288897

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I. R. S. Employer

Identification No.)

101 Eisenhower Pkwy, Suite 300,

Roseland, NJ 07068

(Address of principal executive offices, including

ZIP code)

(973) 275-7428

(Registrant’s telephone number, including

area code)

Not Applicable

(Former name or former address, if changed since

last report)

Securities registered

pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of exchange on which registered

Common Stock, par value $0.0001

GXAI

The Nasdaq Stock Market LLC

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))

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 5.02. Departure of Directors or Certain

Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the Annual Meeting (as defined below) of Gaxos.ai

Inc. (the “Company”), shareholders approved an amendment to the 2022 Omnibus Equity Incentive Plan (the “2022 Plan”)

to increase the number of shares of common stock reserved for issuance thereunder to 1,000,000 from 803,637 shares (the “Plan Amendment”).

The foregoing description of the Plan Amendment

is qualified in its entirety by reference to the text of the Plan Amendment, a copy of which is attached as Exhibit 10.1 to this Current

Report on Form 8-K.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 11, 2026, the

Company held its 2026 annual meeting of shareholdersholders (the “Annual Meeting”). A total of 4,869,942 shares of common

stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.

The final results for

the matters submitted to a vote of shareholders at the Annual Meeting, as set forth in the Company’s Definitive Proxy Statement,

filed with the SEC on July 2, 2026, are as follows:

Proposal 1. At

the Annual Meeting, the terms of all four members of the Board of Directors expired. All of the four nominees for director were elected

to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until

such director’s earlier resignation, removal or death. The result of the votes to elect the four directors was as follows:

Directors

For

Withheld

Broker

Non-Votes

Vadim Mats

728,845

101,652

4,039,445

Adam Holzer

727,915

102,582

4,039,445

Scott Grayson

732,560

97,937

4,039,445

Roman Feldman

727,869

102,628

4,039,445

Proposal 2. At

the Annual Meeting, the shareholders ratified the appointment of Salberg & Company, P.A. (“Salberg”) as our independent

registered public accounting firm for the fiscal year ending December 31, 2026. The result of the votes to approve Salberg was as follows:

For

Against

Abstain

Broker Non-Vote

4,585,107

245,714

39,121

-

Proposal 3. At

the Annual Meeting, the Company’s shareholders approved an amendment to the 2022 Plan to increase the number of shares of common

stock reserved for issuance thereunder to 1,000,000 shares from 803,637 shares. The result of the votes to approve the Plan Amendment

was as follows:

For

Against

Abstain

Broker Non-Vote

630,447

197,790

2,260

4,039,445

Proposal 4. At the Annual Meeting, the

shareholders granted the Company’s board of directors the authority, at its discretion, if needed, to effect a reverse split of

the Company’s outstanding common stock at a ratio that is not less than 1-for-2 and not greater than 1-for-50, without reducing

the authorized number of shares of the Company’s common stock, with the exact ratio to be selected by the board of directors in

its discretion and to be effected, if at all, in the sole discretion of the board of directors at any time before August 11, 2028

without further approval or authorization of the Company’s shareholders (the “Reverse Stock Split Proposal”). The result

of the votes to approve the Reverse Stock Split Proposal was as follows:

For

Against

Abstain

Broker Non-Vote

3,068,168

1,754,234

47,540

-

Item 9.01 Financial

Statements and Exhibits.

(d) Exhibits.

The exhibit listed in

the following Exhibit Index is filed as part of this Current Report on Form 8-K.

Exhibit

No.

Description

of Exhibit

10.1

Amendment No. 2 to 2022 Omnibus Equity Incentive Plan

104

Cover Page Interactive Data File (embedded within the

Inline XBRL document)

1

SIGNATURES

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.

GAXOS.AI INC.

Date: August 11, 2026

By:

/s/ Vadim Mats

Vadim Mats

Chief Executive Officer

2

EX-10.1 — AMENDMENT NO. 2 TO 2022 OMNIBUS EQUITY INCENTIVE PLAN

EX-10.1

Filename: ea030159401ex10-1.htm · Sequence: 2

Exhibit 10.1

AMENDMENT NO. 2

TO

GAXOS.AI INC.

2022 EQUITY INCENTIVE

PLAN

Gaxos.AI

Inc., a Nevada corporation (the “Company”), hereby amends its 2022 Equity Incentive Plan (the “Plan”)

as set forth below, which amendments shall be effective as the date set forth below, but if and only if the Company’s shareholders

approve such amendment in accordance with applicable law:

Section 4(a) of the Plan

shall be amended and restated in its entirety to read:

(a)

Subject to Section 5 hereof, the number of shares of Common Stock that are reserved and available for issuance pursuant to Awards granted

under the Plan shall be 1,000,000 shares of Common Stock; provided, that, shares of Common Stock issued under

the Plan with respect to an Exempt Award shall not count against such share limit.

Section 4(c) of the Plan

shall be amended and restated in its entirety to read:

(c) No more than 1,000,000

Shares shall be issued pursuant to the exercise of ISOs.

All

capitalized terms used herein and not otherwise defined shall have the respective meanings ascribed to them in the Plan. Except as specifically

provided herein, the Plan shall remain in full force and effect in accordance with all of the terms and conditions thereof except that

the Plan is hereby amended in all other respects, if any, necessary to conform with the intent of the amendments set forth in this Amendment

No. 2. Upon the effectiveness of this Amendment No. 2, each reference in the Plan to “the Plan,” “hereunder,”

“herein,” or words of similar import shall mean and be a reference to the Plan, as amended.

Each

provision of this Amendment No. 2 shall be considered severable and if for any reason any provision or provisions herein are determined

to be invalid, unenforceable or illegal under any existing or future law, such invalidity, unenforceability or illegality shall not impair

the operation of or affect those portions of this Amendment No. 2 that are valid, enforceable and legal.

This Amendment No. 2 shall

be governed in accordance with the laws of Nevada.

*****

The Company has caused

this Amendment No. 2 to be executed effective as of August 11, 2026.

GAXOS.AI INC.

By:

/s/ Vadim Mats

Vadim Mats

Chief Executive Officer

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