PMGC Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
Current Report
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to Vote of Security Holders.
On December 4, 2025, PMGC Holdings Inc., a Nevada corporation (the “Company”), held its Annual Meeting of Shareholders (the “Annual Meeting”). Shareholders of record for the Company’s common stock, par value $0.0001 per share (“Common Stock” and Series B Preferred Stock, par value $0.0001 per share (“Series B Preferred Stock”) as of the close of business on October 10, 2025 were entitled to vote at the Annual Meeting. According to the certified tabulation of votes provided by Broadridge Financial Solutions, Inc. (the appointed Inspector of Elections), a total of 6,652,099 shares of Common Stock and Series B Preferred Stock, in the aggregate, represented in person or by proxy at the Annual Meeting, representing 93.46% of the 7,116,995 total outstanding shares of the Company entitled to vote. A quorum was therefore present.
The matters voted upon at the Annual Meeting and the final voting results, as certified by Broadridge, were as follows:
Proposal 1: Five directors were nominated for election to serve until the next annual meeting and until their successors are duly elected and qualified. Each nominee was elected. The voting results for each director were:
Braeden Lichti
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 6,389,962 | 1,208 | 1,789 | 259,140 |
Graydon Bensler
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 6,390,076 | 1,094 | 1,789 | 259,140 |
George Kovalyov
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 6,389,975 | 1,195 | 1,789 | 259,140 |
Juliana Daley
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 6,389,869 | 1,194 | 1,896 | 259,140 |
Jeffrey Parry
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 6,389,911 | 1,259 | 1,789 | 259,140 |
The votes cast in favor of each director nominee represented 99.98% of the votes cast.
Proposal 2: Shareholders were asked to ratify the appointment of HTL International, LLC as the Company’s independent registered public accounting firm for the fiscal year. The proposal was approved.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 6,642,970 | 9,055 | 74 |
The votes cast in favor of Proposal 2 represented 99.86% of the votes cast.
Proposal 3: Shareholders considered a proposal to approve the potential adjournment of the Annual Meeting to solicit additional proxies if required. The proposal was approved.*
| FOR* | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 6,631,727 | 15,021 | 5,351 | ----- |
| * | The votes cast in favor of Proposal 3 represented 99.77% of the votes cast. Despite the shareholders’ approval of Proposal 3, the Company will not be adjourning the Annual Meeting. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
Date: December 10, 2025
| PMGC Holdings Inc. | ||
| By: | /s/ Graydon Bensler | |
| Name: | Graydon Bensler | |
| Title: | Chief Executive Officer | |
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