---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-049005"
form_type: "8-K"
ticker: "LITS"
cik: "0001262104"
company_name: "Lite Strategy, Inc."
filed_at: "2026-02-12T23:59:59+00:00"
generated_at: "2026-05-16T02:56:05.000628+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve 2026 equity plan and elect directors at annual meeting

## Summary
- Stockholders approved the 2026 Omnibus Equity Compensation Plan, authorizing up to 2,000,000 new shares for equity grants.
- Approval triggered previously disclosed grant of options to CEO Justin File for 455,000 shares.
- Directors Justin File and Joshua Riezman re-elected with ~7.55M votes for each; ~4.78M withheld.
- Advisory vote on executive compensation passed with 6,006,580 for, 5,538,689 against (49% in favor).
- Ratification of CBIZ CPAs as auditor approved with 18,939,953 votes for.

## SEC filing metadata
- accession: 0001193125-26-049005
- form_type: 8-K
- ticker: LITS
- cik: 0001262104
- company_name: Lite Strategy, Inc.
- filed_at: 2026-02-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1262104/000119312526049005/0001193125-26-049005-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1262104/000119312526049005/lits-20260212.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-049005
- JSON: https://secwatch.observer/filing/0001193125-26-049005.json
- Plain text: https://secwatch.observer/filing/0001193125-26-049005.txt

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