Royalty Management Holding Corporatio

07/01/2026 | Press release | Distributed by Public on 07/01/2026 12:38

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 30, 2026, Royalty Management Holding Corporation (the "Company") held its Annual Meeting of Shareholders for the year 2026 (the "Annual Meeting"). At the Annual Meeting, shareholders were afforded the opportunity to discuss Company affairs with management and to vote on the matters identified below. Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting, out of a total of 15,149,705 shares eligible to vote at the Annual Meeting:

Proposal 1 -Selection of CM3 Advisory as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The result of the vote taken at the Annual Meeting was as follows:

Votes For

Votes Against

Abstentions

12,308,780

4,312

0

2

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