Results
Sui Group Holdings Ltd.
10/06/2026 | Press release | Distributed by Public on 10/06/2026 15:20
Proxy Results (Form 8-K)
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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(a) On October 2, 2026, SUI Group Holdings Limited (the "Company") reconvened its 2026 annual meeting of shareholders (the "Meeting"). Of the 76,802,872 shares of the Company's common stock entitled to vote at the Meeting, an aggregate of 43,893,691 shares, representing 57.15% of the shares entitled to vote, were present in person or by proxy, constituting a quorum.
(b) At the Meeting, the Company's shareholders approved the reincorporation of the Company from a Minnesota corporation to a Delaware corporation. The proposal is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on August 4, 2026, as revised by the revised definitive proxy statement filed with the SEC on August 13, 2026, and as amended by any additional amendments or revisions filed with the SEC (together, the "Proxy Statement").
The voting results, in shares of the Company's common stock, for the proposal are set forth below:
Proposal 2 - Reincorporation of the Company from Minnesota to Delaware by Statutory Conversion:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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43,606,785
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284,704
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2,199
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3
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