secwatch.observer — SEC 8-K summary ====================================== Issuer: Heritage Global Inc. (HGBL) CIK: 0000849145 Form: 8-K Filed at: 2025-06-09T23:59:59+00:00 Accession: 0000950170-25-083675 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Heritage Global holds 2025 annual meeting; elects three Class I directors and ratifies auditor -------------------------------------------------------------------------------- - Elected Class I directors: Samuel Shimer (12,150,062 for), Kelly Sharpe (12,194,644 for), Ross Dove (12,364,012 for). - Ratified UHY LLP as independent auditor for FY2025 with 24,891,316 for, 239,183 against, 1,805,777 abstain. - Record date April 7, 2025; 35,452,279 common shares and 563 Series N preferred shares outstanding and entitled to vote. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/849145/000095017025083675/0000950170-25-083675-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/849145/000095017025083675/hgbl-20250609.htm HTML page: https://secwatch.observer/filing/0000950170-25-083675 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer