Form 8-K
8-K — Beta Bionics, Inc.
Accession: 0001171843-26-003648
Filed: 2026-05-22
Period: 2026-05-21
CIK: 0001674632
SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)
Item: Submission of Matters to a Vote of Security Holders
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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): May
21, 2026
Beta
Bionics, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-42491
47-5386878
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
11
Hughes
Irvine,
California
92618
(Address of principal executive offices)
Registrant’s telephone number, including area code: (949)
427-7785
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(s)
Name of each
exchange
on which registered
Common
Stock, $0.0001 par value per share
BBNX
Nasdaq
Global 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 21, 2026,
Beta Bionics, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s
definitive proxy statement for the Annual Meeting was filed with the U.S. Securities and Exchange Commission on April 10, 2026 and describes
in detail the two proposed voting matters (the “Proposals”) submitted to the Company’s stockholders at the Annual Meeting.
The final results for the votes cast with respect to each Proposal are set forth below.
As of March 23, 2026, the record date for the Annual
Meeting, there were 44,561,695 outstanding shares of the Company’s common stock. At the Annual Meeting, a quorum of 36,061,048 shares
of the Company’s common stock were represented in person or by proxy.
Proposal 1. Election of Directors
The Company’s stockholders elected two Class I
directors, Sean D. Carney and Christy Jones, to hold office until the 2029 Annual Meeting of Stockholders and their successors are duly
elected and qualified, or until their earlier death, resignation or removal, by the following vote:
Name
of Director
Votes
For
Votes
Withheld
Broker
Non-Votes
Sean D. Carney
30,659,060
608,992
4,792,996
Christy Jones
25,865,542
5,402,510
4,792,996
Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment by the Audit Committee
of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2026, by the following vote:
Votes
For
Votes
Against
Abstentions
36,011,432
41,527
8,089
No other items were presented for stockholder approval at the Annual
Meeting.
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.
Beta Bionics, Inc.
By:
/s/ Sean Saint
Sean Saint
President and Chief Executive Officer
Dated: May 22, 2026
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Entity Registrant Name
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
11
Hughes
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