Resolute Holdings Management 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 |
Resolute Holdings Management, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on May 28, 2025. At the Annual Meeting, the following matters were submitted to a vote of holders of the Company’s Common Stock, par value $0.0001 per share (the “Common Stock”):
| 1. | The election of three (3) Class I directors to serve on the Company’s Board of Directors for a term expiring at the Company's 2028 annual meeting of stockholders and until their successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death; | |
| 2. | The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 (the “Auditor Ratification Proposal”). |
At the close of business on April 14, 2025, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there was an aggregate of 8,525,998 shares of the Company’s Common Stock outstanding and entitled to vote at the Annual Meeting. The holders of 8,085,741 shares of Common Stock were represented virtually or by proxy at the Annual Meeting, constituting a quorum.
At the Annual Meeting, (i) the three (3) Class I directors were elected, and (ii) the Auditor Ratification Proposal was approved.
Proposal No. 1 — Election of the Class I Directors
The vote with respect to the election of each of the directors was as follows:
| Nominees | For | Withheld | ||
| John D. Cote | 6,304,078 | 730,872 | ||
| Roger Fradin | 6,246,316 | 788,634 | ||
| Jane J. Thompson | 6,649,493 | 385,457 |
Broker Non-Votes: 1,050,791
Proposal No. 2 — Auditor Ratification Proposal
The vote with respect to the Auditor Ratification Proposal was as follows:
| For | Against | Abstain | ||
| 7,967,157 | 117,020 | 1,564 |
Broker Non-Votes: N/A
SIGNATURE
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.
Date: May 29, 2025
| RESOLUTE HOLDINGS MANAGEMENT, INC. | |||
| By: |
/s/ Kurt Schoen |
||
| Name: | Kurt Schoen | ||
| Title: | Chief Financial Officer | ||