Heritage Global holds annual meeting; elects Hexner and Burnham as Class II directors

Heritage Global Inc.

Michael Hexner elected with 12,393,622 votes for, 331,369 withheld; broker non-votes 10,793,957.
William Burnham elected with 12,591,056 for, 133,935 withheld; same broker non-votes.
UHY LLP ratified as independent auditor: 23,370,993 for, 145,179 against, 2,776 abstentions.
Record date April 6, 2026; 34,734,754 common shares and 563 Series N preferred shares entitled to vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Heritage Global Inc. shareholders approved Election of Michael Hexner and William Burnham as Class II directors at the 2026-06-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Michael Hexner and William Burnham were elected to serve as Class II directors. The results of the election were as follows: For Withheld Broker Non- Votes Michael Hexner 12,393,622 331,369 10,793,957 William Burnham 12,591,056 133,935 10,793,957

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Heritage Global Inc. shareholders approved Ratify the appointment of UHY LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 at the 2026-06-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

UHY LLP was ratified as the Company's independent auditor for the fiscal year ending December 31, 2026. The results of the vote were as follows: For Against Abstentions Broker Non-Votes 23,370,993 145,179 2,776 0

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Source: SEC EDGAR

accession 0001193125-26-257339

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