Applied Digital Corp 8-K, filed Nov 6, 2026
Applied Digital Corp. (APLD)
8-K
2026-11-06
For: 2026-11-04
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Added on
November 06, 2026
About this 8-K
Applied Digital Corp filed this 8-K on November 6, 2026, reporting on events of November 4, 2026.
At its 2026 Annual Meeting, Applied Digital Corporation elected directors, ratified CBIZ CPAs P.C. for fiscal year ending May 31, 2027, approved advisory executive compensation and authorized meeting adjournment if needed. AI summary
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
(Date of earliest event reported)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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).
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
| Item 5.07. | Submission of Matters to a Vote of Security Holders. | ||||
1. The election of each of Wes Cummins, Ella Benson, Chuck Hastings, Rachel Lee, Douglas Miller and Richard Nottenburg as directors to hold office until the Company’s 2027 Annual Meeting of Stockholders, in each case, until his or her successor is duly elected and qualified or he or she is otherwise unable to complete his or her term. The votes were cast for this matter as follows:
| Nominees | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| Wes Cummins | 119,380,108 | 4,447,212 | 2,902,476 | 84,653,165 | ||||||||||
| Ella Benson | 120,442,237 | 3,286,807 | 3,000,752 | 84,653,165 | ||||||||||
| Chuck Hastings | 122,783,861 | 942,706 | 3,003,229 | 84,653,165 | ||||||||||
| Rachel Lee | 122,934,296 | 824,503 | 2,970,997 | 84,653,165 | ||||||||||
| Douglas Miller | 120,772,208 | 3,006,014 | 2,951,574 | 84,653,165 | ||||||||||
| Richard Nottenburg | 115,465,359 | 8,345,343 | 2,919,094 | 84,653,165 | ||||||||||
2. The votes were cast as follows with respect to the proposal to ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2027:
| Votes For | Votes Against | Abstentions | ||||||
| 206,752,173 | 976,201 | 3,654,587 | ||||||
3. The votes were cast as follows with respect to the proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Proxy Statement:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 83,936,209 | 39,518,972 | 3,274,615 | 84,653,165 | ||||||||
4. The votes were cast as follows with respect to the proposal to approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals:
| Votes For | Votes Against | Abstentions | ||||||
| 179,386,968 | 28,068,975 | 3,927,018 | ||||||
SIGNATURE
Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Dated: November 5, 2026 | By: | /s/ Saidal Mohmand | |||||||||
| Name: | Saidal Mohmand | ||||||||||
| Title: | Chief Financial Officer | ||||||||||