Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Adoption of the 2024 Global Stock Incentive Plan

On May 6, 2024, Marpai, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, the Company's stockholders approved the Company's 2024 Global Stock Incentive Plan (the "Plan"). The Plan was previously approved, subject to stockholder approval, by the Company's Board of Directors (the "Board"), upon the recommendation of the Board's Compensation Committee, on March 13, 2024.

A detailed summary of the Plan is set forth in the Company's Definitive Proxy Statement on Schedule 14A for the 2024 Annual Meeting filed with the Securities and Exchange Commission on April 17, 2024 (the "Proxy Statement") under the caption "Proposal 2: Summary of the 2024 Plan," which summary is incorporated herein by reference.

That detailed summary of the Plan is qualified in its entirety by reference to the full text of the Plan, a copy of which is attached as Annex A to the Company's Proxy Statement, and is incorporated herein by reference.