asps-20260520

Luxembourg

001-34354

98-0554932

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

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 (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))

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, $0.01 par value per share

ASPS

The Nasdaq Stock Market LLC

Cash Exercise Stakeholder Warrants

ASPSZ

The Nasdaq Stock Market LLC

Net Settle Stakeholder Warrants

ASPSW

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.		☐

On May 20, 2026, Altisource Portfolio Solutions S.A. (the “Company”) held its 2026 Annual General Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the meeting.


Proposal 1:			The election of the following Directors to serve on the Company’s Board of Directors until the next annual general meeting of shareholders, or until their respective successors have been elected and qualified, was approved by the following vote:



Name	For	Against	Abstentions	Broker Non-Votes
John G. Aldridge, Jr.	7,562,142	83,617	35,386	788,916
Mary C. Hickok	7,587,218	91,368	2,559	788,916
Wesley G. Iseley	7,672,845	5,790	2,510	788,916
Joseph L. Morettini	7,545,311	100,823	35,011	788,916
William B. Shepro	7,613,511	64,741	2,893	788,916
Matthew T. Winkler	7,637,129	41,507	2,509	788,916


Proposal 2:			The appointment of RSM US LLP to be Company’s independent registered public accounting firm for the year ending December 31, 2026, until the Company’s 2027 annual meeting of shareholders, and the appointment of Atwell S.à r.l. to be Company’s certified auditor (Réviseur d’Entreprises) for the same period, was approved by the following vote:


Proposal 3:			The Company’s Luxembourg Annual Accounts for the year ended December 31, 2025 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the “Consolidated Accounts” and, together with the Luxembourg Annual Accounts, the “Luxembourg Statutory Accounts”) as of and for the year ended December 31, 2025, were approved by the following vote:


Proposal 4:			The receipt and approval of the Directors’ report for the Luxembourg Statutory Accounts for the year ended December 31, 2025 and the receipt of the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period, were approved by the following vote:


Proposal 5:			The allocation of the results in the Luxembourg Annual Accounts for the year ended December 31, 2025, was approved by the following vote:


Proposal 6:			The discharge of each of the Directors of the Company for the performance of their mandates for the year ended December 31, 2025, and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period, was approved by the following vote:


Proposal 7:			The compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement (“Say-on-Pay”), was approved on a non-binding advisory basis by the following vote:


Proposal 8:			An amendment and restatement of the Company’s 2009 Equity Incentive Plan to (i) increase the number of shares of common stock reserved for issuance under the 2009 Equity Incentive Plan by an additional 800,000 shares, and (ii) provide for automatic annual increases to the share reserve (subject to the discretion of the Board of Directors to decrease any such automatic increase) for a period of four years, subject to specified percentage and numerical limitations and any conditions on the ability of the Board of Directors to increase the issued share capital under the Company’s Amended and Restated Articles of Incorporation, was approved by the following vote:

Each of the foregoing proposals is more fully described in the proxy statement filed by the Company with the Securities and Exchange Commission on April 7, 2026.

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.


			Altisource Portfolio Solutions S.A.

			By:			/s/ Michelle D. Esterman
			Name:			Michelle D. Esterman
			Title:			Chief Financial Officer