Abundia Global Impact Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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 |
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.
| ABUNDIA GLOBAL IMPACT GROUP, INC. | ||
| Dated: December 17, 2025 | ||
| By: | /s/ Edward Gillespie | |
| Name: | Edward Gillespie | |
| Title: | Chief Executive Officer | |