Business Context and Reporting Period
Company: Callan JMB Inc. (CJMB)
Filing Type: Form 8-K (Current Report)
Date of Report: December 29, 2025
Event: Results of the Annual Meeting of Shareholders held virtually on December 29, 2025.
Key Financial Metrics
This filing is a corporate governance report regarding shareholder voting results. It does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data.
Material Changes
No material financial changes are reported in this document. The filing details the outcome of shareholder proposals:
- Proposal 1 (Election of Directors): Shareholders elected five directors (Wayne Williams, Eric Kash, Mark Meller, Liberty Duke, Gerald Dial) to serve one-year terms expiring in 2026.
- Proposal 2 (Ratification of Auditors): Shareholders ratified the appointment of Rosenberg Rich Baker Berman, P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
Guidance, Outlook, and Risks
The filing contains no management guidance, future outlook, risk factors, or discussion of contingencies. It strictly reports the voting tallies from the Annual Meeting.
Investor Verification Checklist
- Voting Participation: Verify that 3,171,618 shares (approximately 68.60% of the 4,623,027 outstanding shares) were present or represented by proxy.
- Director Election Results: Confirm the "For" votes for each director nominee, which ranged from 3,125,642 to 3,145,452, with 24,665 broker non-votes recorded for each.
- Auditor Ratification: Note the strong approval for the auditor with 3,170,218 "For" votes and only 1,400 "Against" votes.
- Proxy Statement Reference: Cross-reference the Definitive Proxy Statement on Schedule 14A filed on December 8, 2025, for detailed background on the proposals.