8-K - EZRA - Equibles

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 31, 2024

RELIANCE

GLOBAL GROUP, INC.

(Exact Name of Registrant as Specified in Its Charter)

Florida	001-40020	46-3390293
(State<br> or Other Jurisdiction <br><br> of Incorporation)	(Commission<br> <br><br> File Number)	(IRS<br> Employer <br><br> Identification No.)
300 Blvd. of the Americas, Suite 105 Lakewood, New Jersey	08701
---	---
(Address<br> of Principal Executive Offices)	(Zip<br> Code)

(732)380-4600

(Registrant’s Telephone Number, Including Area Code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

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:

☐	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<br> Stock, par value $0.86 per share	RELI	The<br> NASDAQ Capital Market
Series<br> A Warrants to purchase shares of Common Stock, par value $0.86 per share	RELIW	The<br> NASDAQ Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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. ☐

Item 5.07.	Submission of Matters to a Vote of Security Holders.

On December 31, 2024, Reliance Global Group, Inc. (the “Company”) held a virtual annual meeting of stockholders, originally scheduled for December 16, 2024 and adjourned to December 31, 2024, to vote on the following matters:

1.Election of Directors

Stockholders voted to elect the five nominees for director named below to the Company’s Board of Directors, each to serve a one-year term expiring at the 2025 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified, in accordance with the voting results listed below:

Nominee Name
Ezra Beyman	339,703	22,640	21,748	407,203
Alex Blumenfrucht	340,522	21,920	21,649	407,203
Scott Korman	340,745	22,115	21,231	407,203
Ben Fruchtzweig	338,435	21,934	23,722	407,203
Sheldon Brickman	326,969	20,160	36,962	407,203

2.2024 Omnibus Incentive Plan

Stockholders voted to approve the 2024 Omnibus Incentive Plan, in accordance with the voting results listed below:

For	Against	Abstain	Broker Non-Votes
276,804	95,282	12,005	407,203

3.Increase in Authorized Shares of Common Stock

Stockholders voted to approve the amendment of the Company’s articles of incorporation, as amended, to increase the total number of authorized shares of our common stock, $0.086 par value per share, from 117,647,058 shares to 2,000,000,000 shares, in accordance with the voting results listed below:

For	Against	Abstain	Broker Non-Votes
576,056	204,315	10,923	-

4.Ratification of Independent Registered Public Accounting Firm

Stockholders voted to approve ratification of the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending on December 31, 2024:

For	Against	Abstain	Broker Non-Votes
711,025	64,593	15,676	-

SIGNATURE

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.

		Reliance Global Group, Inc.
Dated:	January 3, 2025	By:	/s/ Ezra Beyman
			Ezra<br> Beyman
			Chief<br> Executive Officer