---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-095416"
form_type: "8-K"
ticker: "DOMH"
cik: "0000012239"
company_name: "Dominari Holdings Inc."
filed_at: "2024-11-07T23:59:59+00:00"
generated_at: "2026-05-30T03:19:11.142523+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Dominari Holdings annual meeting rejects director exculpation and exclusive forum amendments

## Summary
- Elected Class I directors Kyle Haug (2,982,621 for) and Timothy S. Ledwick (2,901,081 for).
- Ratified Marcum LLP as independent auditor for FY 2024 (3,974,063 for).
- Amendment for officer exculpation failed: 2,725,915 for, did not meet required majority.
- Exclusive forum amendment failed: 2,887,975 for, did not meet required majority.
- Quorum of 4,036,002 shares (64% of eligible) was present at the meeting.

## SEC filing metadata
- accession: 0001213900-24-095416
- form_type: 8-K
- ticker: DOMH
- cik: 0000012239
- company_name: Dominari Holdings Inc.
- filed_at: 2024-11-07T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/12239/000121390024095416/0001213900-24-095416-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/12239/000121390024095416/ea0220396-8k_dominari.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-095416
- JSON: https://secwatch.observer/filing/0001213900-24-095416.json
- Plain text: https://secwatch.observer/filing/0001213900-24-095416.txt

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