Business Context and Reporting Period
This Form 8-K reports the results of the 2026 Annual Meeting of Stockholders held by Abundia Global Impact Group, Inc. on May 14, 2026. 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 shareholder voting results. It does not provide financial data such as revenue, profit, cash flow, margins, debt, or liquidity metrics. Investors should refer to the company's most recent 10-K or 10-Q filings for financial performance details.
Material Changes and Voting Results
As of the record date (March 17, 2026), there were 43,720,999 shares of common stock outstanding. A quorum was established with 39,485,486 votes present. The following matters were approved:
- Proposal 1 (Director Elections): All five nominees were elected to the Board of Directors for terms ending in 2027.
- Edward Gillespie: 36,534,304 For
- Robert Bailey: 36,519,799 For
- Martha Crawford: 36,546,538 For
- Matthew Henninger: 35,292,720 For
- Peter Longo: 36,544,875 For
- Proposal 2 (Equity Plan Amendment): Stockholders approved an amendment to the 2025 Equity Incentive Plan, increasing the number of shares available for issuance by 1,000,000 (from 750,000 to 1,750,000 shares).
- For: 35,140,087
- Against: 1,474,889
- Proposal 3 (Auditor Ratification): Stockholders ratified the appointment of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- For: 39,209,291
- Against: 264,231
- Proposal 4 (Executive Compensation): The advisory vote on named executive officer compensation was approved.
- For: 35,198,059
- Against: 1,406,588
Guidance, Outlook, and Risks
This filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It strictly reports the final voting tallies for the Annual Meeting.
Key Facts for Investor Verification
- Verify the impact of the increased share pool (1,750,000 shares) under the amended 2025 Equity Incentive Plan on potential future dilution.
- Confirm the tenure of the newly elected Board members, which extends until the 2027 annual meeting.
- Note the appointment of CBIZ CPAs P.C. as the auditor for the fiscal year ending December 31, 2026.
- Review the Definitive Proxy Statement (Schedule 14A) filed on April 2, 2026, for detailed background on the proposals and executive compensation specifics.