Resolute Holdings reports 2026 annual meeting voting results; all directors elected, auditor ratified

Resolute Holdings Management, Inc.

Four Class II directors (DeAngelo, Hughes, James, Knott) elected, each receiving 6.0-6.8M votes for; 894,443 broker non-votes.
Auditor ratification (Ernst & Young) approved with 7,818,712 votes for, 1,775 against, 2,779 abstain.
8,257,442 shares outstanding; 7,823,266 shares represented at meeting, constituting a quorum.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Resolute Holdings Management, Inc. shareholders approved Election of four Class II directors to serve until 2029 annual meeting. at the 2026-06-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

At the Annual Meeting, (i) the four (4) Class II directors were elected, and (ii) the Auditor Ratification Proposal was approved.

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Resolute Holdings Management, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-073481

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