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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 14, 2026

 

ABUNDIA GLOBAL IMPACT GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   1-32955   76-0675953

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1300 Post Oak Blvd., Suite 1305

Houston, Texas 77056

(Address of principal executive offices, including zip code)

 

713-322-8818

(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

 

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   AGIG   NYSE American

 

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 14, 2026, Abundia Global Impact Group, Inc. (the “Company”) held its 2026 Annual Meeting of the Company’s stockholders (the “Annual Meeting”). The final results for each of the three matters submitted to a vote of the Company’s stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement on Schedule 14A, filed by the Company with the U.S. Securities and Exchange Commission (the “SEC”) on April 2, 2026 (the “Proxy Statement”), are as set forth below.

 

As of the close of business on March 17, 2026, the record date (the “Record Date”) for the Annual Meeting, 43,720,999 shares of the Company’s common stock, par value $0.001 per share (“Common Stock”), were issued, outstanding and entitled to vote. Stockholders holding an aggregate of 39,485,486 votes were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum.

 

Proposal 1. The Company’s stockholders elected five members of the Company’s board of directors (the “Board”), each to serve until the 2027 annual meeting of the Company’s stockholders and until each of their respective successors are elected and qualified or until each of their earlier resignation or removal. The final voting results to elect each of the nominees to the Board were as follows:

 

Nominee Name   For   Withheld   Broker Non-Votes
             
Edward Gillespie   36,534,304   83,578   2,867,604
Robert Bailey   36,519,799   98,083   2,867,604
Martha Crawford   36,546,538   71,344   2,867,604
Matthew Henninger   35,292,720   1,325,162   2,867,604
Peter Longo   36,544,875   73,007   2,867,604

 

Proposal 2. The amendment to the Company’s 2025 Equity Incentive Plan, to increase the number of shares of Common Stock available for issuance thereunder by 1,000,000 shares, from 750,000 shares to 1,750,000 shares, was approved by the Company’s stockholders. The final voting results are set forth in the table below:

 

For   Against   Abstentions   Broker Non-Votes
             
35,140,087   1,474,889   2,906   2,867,604

 

Proposal 3. The appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s stockholders. The final voting results are set forth in the table below:

 

For   Against   Abstentions  
           
39,209,291   264,231   11,964  

 

Proposal 4. The compensation of the named executive officers as disclosed in the Proxy Statement was approved on an advisory basis by the Company’s stockholders. The final voting results are set forth in the table below:

 

For   Against   Abstentions   Broker Non-Votes
             
35,198,059   1,406,588   13,235   2,867,604

 

   

 

 

SIGNATURES

 

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.

 

  ABUNDIA GLOBAL IMPACT GROUP, INC.
     
Dated: May 18, 2026    
  By: /s/ Edward Gillespie
  Name: Edward Gillespie
  Title: Chief Executive Officer