---
schema_version: "secwatch.filing_event.v1"
accession: "0000950142-25-001496"
form_type: "8-K"
ticker: "RHLD"
cik: "0002039497"
company_name: "Resolute Holdings Management, Inc."
filed_at: "2025-05-30T23:59:59+00:00"
generated_at: "2026-05-20T05:05:49.645655+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Resolute Holdings annual meeting: directors elected, auditor ratified

## Summary
- 8,085,741 shares of common stock represented (94.8% of outstanding) at the May 28, 2025 annual meeting.
- Class I directors elected: John D. Cote (6,304,078 for, 730,872 withheld), Roger Fradin (6,246,316 for, 788,634 withheld), Jane J. Thompson (6,649,493 for, 385,457 withheld).
- Ratification of Grant Thornton LLP as auditor for FY2025 approved: 7,967,157 for, 117,020 against, 1,564 abstain.
- Broker non-votes of 1,050,791 were recorded for director elections; no broker non-votes for auditor ratification.

## SEC filing metadata
- accession: 0000950142-25-001496
- form_type: 8-K
- ticker: RHLD
- cik: 0002039497
- company_name: Resolute Holdings Management, Inc.
- filed_at: 2025-05-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2039497/000095014225001496/0000950142-25-001496-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2039497/000095014225001496/eh250634920_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950142-25-001496
- JSON: https://secwatch.observer/filing/0000950142-25-001496.json
- Plain text: https://secwatch.observer/filing/0000950142-25-001496.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.