Business Context and Reporting Period
This Form 8-K reports the results of the 2025 Annual Meeting of Stockholders held by Abundia Global Impact Group, Inc. on December 16, 2025. The Company is incorporated in Delaware and its common stock trades on the NYSE American under the symbol AGIG.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes and Voting Results
As of the record date (November 13, 2025), there were 34,632,566 shares outstanding. A quorum was established with 33,221,334 votes present. The following matters were approved:
- Proposal 1 (Election of Directors): Five nominees were elected to the Board. Four nominees (Edward Gillespie, Robert Bailey, Martha Crawford, Peter Longo) received over 98% of the votes cast "For." Matthew Henninger received approximately 96.5% "For" votes, with 1,154,284 votes withheld.
- Proposal 2 (Ratification of Auditors): Stockholders ratified the appointment of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025. The proposal passed with 33,143,627 votes "For."
- Proposal 3 (Executive Compensation): The advisory vote on named executive officer compensation was approved. The proposal received 31,104,374 votes "For," with 1,115,382 abstentions and 49,538 votes "Against."
Guidance, Outlook, and Risks
The filing does not contain management commentary, financial guidance, outlook, or specific risk factors. It strictly details the procedural outcomes of the annual meeting.
Key Facts for Investor Verification
- Verify the tenure of the newly elected directors, who serve until the 2026 annual meeting.
- Confirm the engagement of CBIZ CPAs P.C. as the auditor for the fiscal year ending December 31, 2025.
- Note the significant number of broker non-votes (952,040) recorded for the director election and executive compensation proposals.
- Review the Definitive Proxy Statement (Schedule 14A) filed on November 14, 2025, for detailed biographical information on directors and executive compensation specifics.