Abundia Global Impact Group Inc.

12/17/2025 | Press release | Distributed by Public on 12/17/2025 07:46

Proxy Results (Form 8-K)

Item 5.07. 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.

Proposal 1. 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

Proposal 2. 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

Proposal 3. 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
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