Form 8-K
8-K — iSpecimen Inc.
Accession: 0001213900-26-062937
Filed: 2026-05-29
Period: 2026-05-29
CIK: 0001558569
SIC: 8731 (SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — ea0292748-8k_ispecimen.htm (Primary)
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8-K — CURRENT REPORT
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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 29, 2026
iSpecimen Inc.
(Exact name of registrant as specified in its
charter)
Delaware
001-40501
27-0480143
(State or other jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
8 Cabot Road, Suite 1800
Woburn, MA 01801
(Address of principal executive offices, including
zip code)
Registrant’s telephone number, including
area code: (781) 301-6700
Not Applicable
(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, par value $0.0001 per share
ISPC
The Nasdaq Stock Market LLC
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.
At the reconvened 2025 Annual Meeting of Stockholders (the “Annual
Meeting”) of iSpecimen Inc. (the “Company”) on May 29, 2026, of the Company’s 8,478,579 shares of common stock
issued and outstanding and eligible to vote as of the record date of November 3, 2025, a quorum of 2,979,059 shares, or approximately
35.14% of the eligible shares, was present or represented by proxy. Each of the matters set forth below is described in detail in the
Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 21, 2025 (the “Proxy Statement”).
The following actions were taken at the Annual Meeting:
Proposal No. 1: Election of One Class I Director
The first proposal was the
election of one (1) Class I director to serve for a three-year term that expires at the 2028 Annual Meeting of Stockholders, or until
the election and qualification of their respective successor in office, subject to their earlier death, resignation or removal. The vote
on the proposal was as follows:
Name of Nominee
FOR
WITHHELD
BROKER NON-VOTE
Arphing (Tommy) Lee
562,361
150,431
2,266,267
The nominee was elected.
Proposal No. 2: Ratification of Appointment
of Independent Registered Public Accounting Firm
The second proposal was the
ratification of the appointment of Bush & Associates CPA LLC as the Company’s independent registered public accounting firm
for the year ending December 31, 2025. The vote on the proposal was as follows:
FOR
AGAINST
ABSTAIN
2,424,420
155,256
399,383
Proposal No. 2 was approved
by a majority of the votes cast.
Proposal No. 3: Approval of the iSpecimen Inc. 2025 Stock Incentive
Plan
The third proposal was the
approval of the iSpecimen Inc. 2025 Stock Incentive Plan. The vote on the proposal was as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
461,073
186,740
64,979
2,266,267
Proposal No. 3 was approved
by a majority of the votes cast.
1
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.
Dated: May 29, 2026
iSPECIMEN INC.
By:
/s/ Katharyn Field
Name:
Katharyn Field
Title:
Chief Executive Officer
2
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
8 Cabot Road
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