---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-073481"
form_type: "8-K"
ticker: "RHLD"
cik: "0002039497"
company_name: "Resolute Holdings Management, Inc."
filed_at: "2026-06-12T20:18:08+00:00"
generated_at: "2026-06-12T20:37:54.198464+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-073481
- form_type: 8-K
- ticker: RHLD
- cik: 0002039497
- company_name: Resolute Holdings Management, Inc.
- filed_at: 2026-06-12T20:18:08+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2039497/000110465926073481/0001104659-26-073481-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2039497/000110465926073481/rhld-20260611x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-073481
- JSON: https://secwatch.observer/filing/0001104659-26-073481.json
- Plain text: https://secwatch.observer/filing/0001104659-26-073481.txt

## Key facts
- Shareholder Votes
  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
  source text: At the Annual Meeting, (i) the four (4) Class II directors were elected, and (ii) the Auditor Ratification Proposal was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2039497/000110465926073481/0001104659-26-073481-index.htm

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