### Dynatronics Corp. Holds 2024 Annual Meeting of Shareholders ###

On December 5, 2024, Dynatronics Corp. held its 2024 Annual Meeting of Shareholders, as reported in a Form 8-K filing with the Securities and Exchange Commission. The meeting included matters put forth for shareholder vote and key decisions were made during the session.

As of the record date of October 11, 2024, the total shares eligible to vote were 7,828,282. This sum comprised 7,255,563 shares of Common Stock, 1,992,000 shares of Series A Preferred Stock (with 325,627 shares possessing “as-converted” voting power), and 1,359,000 shares of Series B Preferred Stock (with 247,092 shares having “as-converted” voting power). A significant quorum turnout was observed, with 77.17% of eligible Common Stock shares and 76.63% of eligible Common Stock and Preferred Stock shares (on an as-converted basis, subject to voting cutbacks)present in person or represented by proxy at the meeting.

The matters brought to vote included the following proposals:

1. **Election of Directors:** Shareholders voted to elect R. Scott Ward, Andrew Hulett, and Brian D. Baker to serve on the board until the 2025 Annual Meeting of Shareholders, or until their successors are properly elected, qualified, or until they resign, retire, or are removed. The voting results for the directors were as follows:

– R. Scott Ward: Votes For – 4,346,903; Votes Withheld – 551,778; Broker Non-Votes – 1,100,019
– Andrew Hulett: Votes For – 4,346,903; Votes Withheld – 551,778; Broker Non-Votes – 1,100,019
– Brian D. Baker: Votes For – 4,346,141; Votes Withheld – 552,540; Broker Non-Votes – 1,100,019

2. **Ratification of Auditor:** Shareholders also ratified the appointment of Tanner LLC as the independent registered public accounting firm for the fiscal year ending June 30, 2025. The voting results were as follows:

– Votes For: 5,716,971
– Votes Against: 25,816
– Votes Abstained: 255,913

This Form 8-K filing reflects the outcomes of the 2024 Annual Meeting of Shareholders for Dynatronics Corp. and the decisions made by the stakeholders regarding the election of directors and the ratification of the auditor for the upcoming fiscal year.

This article was generated by an automated content engine and was reviewed by a human editor prior to publication. For additional information, read Dynatronics’s 8K filing here.

About Dynatronics

Dynatronics Corporation, a medical device company, designs, manufactures, and sells physical therapy, rehabilitation, orthopedics, pain management, and athletic training products in the United States. The company offers orthopedic soft bracing products include cervical collars, shoulder immobilizers, arm slings, wrist and elbow supports, abdominal and lumbosacral supports, maternity supports, knee immobilizers and supports, ankle walkers and supports, plantar fasciitis splints, and cold therapy products.