secwatch.observer — SEC 8-K summary
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Issuer:     Lite Strategy, Inc. (LITS)
CIK:        0001262104
Form:       8-K
Filed at:   2026-02-12T23:59:59+00:00
Accession:  0001193125-26-049005
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stockholders approve 2026 equity plan and elect directors at annual meeting
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1262104/000119312526049005/0001193125-26-049005-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1262104/000119312526049005/lits-20260212.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-049005

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer