Aldel Financial II Inc 8-K, filed Dec 8, 2025
Aldel Financial II Inc. (ALDF)
About this 8-K
Aldel Financial II Inc filed this 8-K on December 8, 2025, reporting on events of December 2, 2025.
Items reported
- Item 5.07: Shareholder vote results
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On December 2, 2025, Aldel Financial II Inc. (the “Company”) held an annual general meeting (the “Annual General Meeting”) of its shareholders. The proposals voted on at the Annual General Meeting are described in the Company’s definitive proxy statement on Schedule 14A for the Annual General Meeting filed with the Securities and Exchange Commission on November 4, 2025. A total of 29,868,214 of the Company’s Class A ordinary shares and Class B ordinary shares or 83.04% of the Company’s outstanding shares as of October 29, 2025, the record date for the Annual General Meeting, were represented virtually or by proxy at the Annual General Meeting.
The following is a brief description of the final voting results for each of the proposals submitted to a vote of the shareholders at the Annual General Meeting.
The Director Election Proposal
A proposal to, as an ordinary resolution, appoint Charles Nearburg as a Class I director on the Company’s board of directors to serve until the 2028 annual general meeting of the Company, until his successor is duly elected and qualified, or until his earlier death, resignation or removal. The votes were as follows:
| For | Withhold | Broker Non-Vote | ||||||||||
| Charles Nearburg | 23,703,228 | 250,581 | 849,491 | |||||||||
The Auditor Ratification Proposal
A proposal to, as an ordinary resolution, ratify the appointment by our audit committee of Fruci & Associates II, PLLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2025. The votes were as follows:
| For | Against | Abstentions | ||||||||
| 24,803,300 | 0 | 0 | ||||||||
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.
Dated: December 8, 2025
ALDEL FINANCIAL II INC.
| By: | /s/ Robert I. Kauffman | |
| Name: | Robert I. Kauffman | |
| Title: | Chief Executive Officer |