8-K
filed June 9, 2026, 5:15 PM ET
ticker ALBT
CIK 0001630212
other material
confidence high
sentiment neutral
materiality 0.55
Avalon GloboCare shareholders approve reverse stock split, 2026 equity plan, and warrant issuance at annual meeting
Avalon GloboCare Corp.
- Reverse stock split (1:2 to 1:25) approved: 3,605,584 for, 741,154 against; board may implement before June 9, 2027.
- 2026 Stock Incentive Plan approved: 880,827 for, 618,585 against, with 2,863,700 broker non-votes.
- February 2026 warrant issuance (Series A-1/A-2 for up to 6,372,550 shares each plus placement agent warrants) approved: 925,882 for, 570,691 against.
- All four director nominees elected: W. Lu, L. Felix, S. Sanders, M. Mathews; each received over 1.1M for votes.
- Ratification of M&K CPAS as auditor for FY2026 approved: 4,250,597 for, 110,736 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Avalon GloboCare Corp. shareholders approved Advisory approval of the 2025 compensation of our named executive officer (the 'Say-on-Pay Proposal') at the 2026-06-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
the stockholders approved the Say-on-Pay Proposal . The result of the votes to approve the Say-on-Pay Proposal was as follows: For Against Abstain Broker Non-Votes 1,414,027 32,635 54,328 2,863,700
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Avalon GloboCare Corp. shareholders approved Ratification of the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
appointment of M&K as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026 was ratified and approved by the stockholders by the votes set forth in the table below: For Against Abstain Broker Non-Votes 4,250,597 110,736 3,357 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Avalon GloboCare Corp. shareholders approved Approval to give the Board authority to effect a reverse stock split of the Company's issued common stock at a ratio between 1-for-2 and 1-for-25, with the exact ratio to be selected by the Board, to be effected before June 9, 2027 (the 'Reverse Stock Split Proposal') at the 2026-06-09 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
the stockholders approved the Reverse Stock Split Proposal. The result of the votes to approve the Reverse Stock Split Proposal was as follows: For Against Abstain Broker Non-Votes 3,605,584 741,154 17,952 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Avalon GloboCare Corp. shareholders approved Approval, for the purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of Series A-1 Warrants, Series A-2 Warrants, Placement Agent Warrants and shares issuable upon exercise thereof in connection with the February 2026 private placement (the 'February 2026 Warrant Issuance Propos at the 2026-06-09 meeting.
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
the stockholders approved the February 2026 Warrant Issuance Proposal. The result of the votes to approve the February 2026 Warrant Issuance Proposal was as follows: For Against Abstain Broker Non-Votes 925,882 570,691 4,417 2,863,700
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Avalon GloboCare Corp. shareholders approved Approval of the Avalon GloboCare Corp. 2026 Stock Incentive Plan (the '2026 Plan Proposal') at the 2026-06-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
the stockholders approved the 2026 Plan Proposal. The result of the votes to approve the 2026 Plan Proposal was as follows: For Against Abstain Broker Non-Votes 880,827 618,585 1,578 2,863,700
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Avalon GloboCare Corp. shareholders approved Election of four (4) members of the Board to serve for a one-year term to expire at the 2027 annual meeting at the 2026-06-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
All of the four (4) nominees for director were elected to serve until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death.
View on SEC.gov
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