8-K

ABUNDIA GLOBAL IMPACT GROUP, INC. (AGIG)

8-K 2025-12-17 For: 2025-12-16
View Original
Added on April 10, 2026

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): December 16, 2025

ABUNDIA

GLOBAL IMPACT GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware 1-32955 76-0675953
(State<br> or other jurisdiction of<br><br> <br>incorporation<br> or organization) (Commission<br><br> <br>File<br> Number) (IRS<br> Employer<br><br> <br>Identification<br> No.)

1300Post Oak Blvd.****, Suite1305

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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement<br> 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<br> of each class Trading<br> Symbol(s) Name<br> 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. ☐


Item5.07. Submission of Matters to a Vote of Security Holders.

On December 16, 2025, Abundia Global Impact Group, Inc. (the “Company”) held its 2025 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 November 14, 2025 (the “Proxy Statement”), are as set forth below.

As of the close of business on November 13, 2025, the record date (the “Record Date”) for the Annual Meeting, 34,632,566 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 33,221,334 votes were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum.

Proposal1. The election of five members of the Company’s board of directors (the “Board”), each to serve until the 2026 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 32,226,327 42,967 952,040
Robert Bailey 32,226,398 42,896 952,040
Martha Crawford 32,227,220 42,074 952,040
Matthew Henninger 31,115,010 1,154,284 952,040
Peter Longo 32,226,768 42,526 952,040

Proposal2. The appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the Company’s stockholders. The final voting results are set forth in the table below:

For Against Abstentions
33,143,627 45,215 32,492

Proposal3. 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
31,104,374 49,538 1,115,382 952,040

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:<br> December 17, 2025
By: /s/ Edward Gillespie
Name: Edward<br> Gillespie
Title: Chief<br> Executive Officer