Heritage Global Inc.
06/04/2026 | Press release | Distributed by Public on 06/04/2026 14:00
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 3, 2026, Heritage Global Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting"). As of April 6, 2026, the record date for the Annual Meeting, a total of 34,734,754 shares of the Company's common stock and 563 shares of Series N Preferred Stock were outstanding and entitled to vote on all matters presented to the Company's shareholders at the Annual Meeting. At the Annual Meeting, the Company's shareholders considered the following proposals:
1.
To elect Michael Hexner and William Burnham as Class II directors; and
2.
To ratify the appointment of UHY LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.
Michael Hexner and William Burnham were elected to serve as Class II directors. The results of the election were as follows:
|
For |
Withheld |
Broker Non- Votes |
||||||||||
|
Michael Hexner |
12,393,622 |
331,369 |
10,793,957 |
|||||||||
|
William Burnham |
12,591,056 |
133,935 |
10,793,957 |
|||||||||
UHY LLP was ratified as the Company's independent auditor for the fiscal year ending December 31, 2026. The results of the vote were as follows:
|
For |
Against |
Abstentions |
Broker Non-Votes |
|||
|
23,370,993 |
145,179 |
2,776 |
0 |
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