Marblegate stockholders approve 2026 Equity Incentive Plan; board re-elected

Marblegate Capital Corp

Plan authorizes 3.7M new shares plus evergreen up to 3% of outstanding annually through 2030.
Non-employee director annual award limit set at $750,000 ($1M in initial year).
Directors Harvey Golub, Sarah Feinberg, Frederick Herbst, Meera Joshi, Andrew Milgram re-elected.
Deloitte & Touche LLP ratified as auditor for FY 2026; 23,575 for, 250 against.
Equity plan passed with 292,663 For vs 845 Against; 1.24M broker non-votes.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marblegate Capital Corp shareholders approved Election of Directors at the 2026-06-11 meeting.

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

Exact text from the filing

Proposal 1: Election of Directors The stockholders elected each of the Company’s five director nominees, each to serve until the 2027 annual meeting of stockholders and thereafter until their successors are elected and qualified (the “ Board Proposal ”). The results of the votes were as follows: Proposal Votes For All Withheld All Broker Non-Votes Harvey Golub 68,388,143 225,000 1,235,796 Sarah E. Feinberg 68,163,143 450,000 1,235,796 Frederick C. Herbst 68,613,143 0 1,235,796 Meera Joshi 68,613,143 0 1,235,796 Andrew Milgram 68,601,894 11,249 1,235,796

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marblegate Capital Corp shareholders approved Approval and adoption of the 2026 Plan at the 2026-06-11 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 2: Approval and Adoption of the 2026 Plan The stockholders approved and adopted the 2026 Plan (the “ Equity Plan Proposal ”). The results of the votes were as follows: Proposal Votes For Votes Against Abstentions Broker Non-Votes Approval and adoption of the 2026 Plan 292,663 845 1,235,796

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marblegate Capital Corp shareholders approved Approval of adjournment or postponement of the annual meeting, if necessary, to solicit additional proxies at the 2026-06-11 meeting.

Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 4: Approval of Adjournment or Postponement The stockholders approved the adjournment or postponement of the annual meeting, if necessary, to solicit additional proxies, if there were not sufficient votes in favor of the Board Proposal, the Equity Plan Proposal, or the Auditor Proposal. The results of the votes were as follows: Proposal Votes For Votes Against Abstentions Approval of an adjournment or postponement of the meeting, if necessary, to solicit additional proxies, if there are not sufficient votes in favor of the Board Proposal, Equity Plan Proposal or Auditor Proposal 261,416 1,007

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Marblegate Capital Corp shareholders approved Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 3: Ratification of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP by the audit committee of the Board as the Company’s independent registered public accounting firm for the year ending December 31, 2026 (the “ Auditor Proposal ”). The results of the votes were as follows: Proposal Votes For Votes Against Abstentions Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 23,575 250

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

Marblegate Capital Corp filing history →

Source: SEC EDGAR

accession 0001193125-26-269464

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