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CELZ · Current Report (Form 8-K) · Filed December 19, 2025

Creative Medical Technology Holdings Inc — Current Report (Form 8-K)

Form
8-K
Filed
December 19, 2025
Period
Dec 18, 2025
Ticker
CELZ
Accession
0001477932-25-009094
Boardroom Alpha · Filing insights

Five director nominees elected; executive compensation approved; independent auditor Haynie & Company ratified at the 2025 annual meeting.

About Creative Medical Technology Holdings Inc
Market cap
$8M
1Y TSR
−5.1%
3Y TSR
−23.5%
Board grade
C-
Sector
Healthcare
CEO
Timothy Warbington
celz_8k.htm

 

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): December 18, 2025

 

Creative Medical Technology Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada

 

000-53500

 

87-0622284

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer

Identification Number)

  

211 E Osborn Road, Phoenix, AZ 85012

(Address of principal executive offices)

 

(480) 399-2822

(Registrant’s telephone number, including area code)

 

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 $0.001 per share

CELZ

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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 December 18, 2025, Creative Medical Technology Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote on proposals for (i) the election of the director nominees named in the definitive proxy statement (the “Proxy Statement”) for the Annual Meeting filed with the Securities and Exchange Commission on October 30, 2025 (“Proposal I”); (ii) the approval of the compensation of the Company’s named executive officers (“Proposal II”); and (iii) the ratification of the appointment of Haynie & Company to serve as the Company’s independent registered public accountants (“Proposal III”). Each of the foregoing proposals is described in more detail in the Proxy Statement. Stockholders holding an aggregate of 1,589,800 shares of common stock, representing 61.5% of the outstanding shares of the Company’s common stock as of the record date, and which constituted a quorum, were present in person or represented by proxy at the Annual Meeting. The results of the voting at the Annual Meeting are presented below.

 

Proposal I - The five director nominees were all elected to the Board as follows:

 

Director

 

For

 

 

Withhold

 

Timothy Warbington

 

 

434,037

 

 

 

42,240

 

Donald Dickerson

 

 

434,834

 

 

 

41,443

 

Michael H. Finger

 

 

423,050

 

 

 

53,227

 

Susan Snow

 

 

420,645

 

 

 

55,632

 

Bruce S. Urdang, Esq.

 

 

419,951

 

 

 

56,326

 

 

Proposal II - The compensation of the Company’s named executive officers was approved as follows:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

335,623

 

 

 

108,092

 

 

 

32,561

 

 

 

1,113,524

 

 

Proposal III –The ratification of the appointment of Haynie & Company was approved as follows:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

1,346,871

 

 

 

115,979

 

 

 

126,950

 

 

 

N/A

 

 

 
2

 

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

104

Cover Page Interactive Data File (embedded within the Inline XBRL document) 

 

 
3

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Creative Medical Technology Holdings, Inc.

 

 

 

 

Date: December 19, 2025

By:

/s/ Timothy Warbington

 

 

 

Timothy Warbington, Chief Executive Officer

 

 

 
4

 

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More filings

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Reference

Frequently asked questions

When did Creative Medical Technology Holdings Inc file this 8-K?
Creative Medical Technology Holdings Inc (CELZ) filed this Current Report (Form 8-K) with the SEC on December 19, 2025. The accession number assigned by EDGAR is 0001477932-25-009094.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Five director nominees elected; executive compensation approved; independent auditor Haynie & Company ratified at the 2025 annual meeting. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Creative Medical Technology Holdings Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Creative Medical Technology Holdings Inc has filed under CIK 1187953, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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