SPFX 8-K
Standard Premium Finance Holdings, Inc. (SPFX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of Standard Premium Finance Holdings, Inc. (the “Company”) was held on November 8, 2024. As of the Record Date of September 9, 2024, there were 3,001,216 shares of common stock outstanding and 166,000 shares of preferred stock, for a total of 3,167,216 shares entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.
Proposal 1 – Election of Directors
Shareholders approved the election of two directors to serve as directors for a three-year term to expire at the 2027 Annual Meeting. The voting results for this proposal are as follows:
| Nominee | Votes For | Votes Withheld | |||
| Brian Krogol | 2,055,706 | — | |||
| James Wall | 2,055,706 | — | |||
There were no abstentions or broker non-votes.
Proposal 2 – Ratification of independent registered accounting firm for 2024
Shareholders ratified the appointment of Assurance Dimensions, LLC to serve as the Company’s independent registered public accounting firm for its 2024 fiscal year. The voting results for this proposal are as follows:
| Votes For | Votes Against | Abstain | |||
| 2,055,706 | — | — | |||
There were no broker non-votes.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
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.
| STANDARD PREMIUM FINANCE HOLDINGS, INC. | ||
| Dated: November 12, 2024 | By: | /s/ William J. Koppelmann |
| William J. Koppelmann Chairman and Chief Executive Officer | ||