Climb Global shareholders approve amended incentive plan, re-elect directors at annual meeting

Climb Global Solutions, Inc.

81.97% of outstanding shares represented; four directors re-elected with >80% votes each.
Advisory say-on-pay passed (11,081,655 for vs 1,109,991 against).
Amended and Restated 2021 Omnibus Incentive Plan approved (11,184,814 for vs 1,007,042 against).
Plan share reserve increased to 3,810,000 shares (subject to adjustment).
Ratification of Deloitte & Touche as FY2026 auditor approved (15,078,115 for, 99.7% of cast votes).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Climb Global Solutions, Inc. shareholders approved Advisory Resolution to Approve Compensation of the Company's Named Executive Officers at the 2026-06-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

Proposal 2: Advisory Resolution to Approve Compensation of the Company ' s Named Executive Officers — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 11,081,655 1,109,991 60,898 2,887,125

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Climb Global Solutions, Inc. shareholders approved Approval of the Amended and Restated Climb Global Solutions, Inc. 2021 Omnibus Incentive Plan at the 2026-06-02 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

Proposal 3: Approval of the Amended and Restated Climb Global Solutions, Inc. 2021 Omnibus Incentive Plan — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 11,184,814 1,007,042 60,688 2,887,125

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Climb Global Solutions, Inc. shareholders approved Election of Directors at the 2026-06-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

Proposal 1: Election of Directors — The final number of votes for, withheld and broker-non-votes were as follows: Nominee Votes For Votes Withheld Broker Non- Votes John McCarthy 10,146,437 2,106,107 2,887,125 Andy Bryant 11,139,727 1,112,817 2,887,125 Dale Foster 11,975,398 277,146 2,887,125 Paul Giovacchini 11,336,652 915,892 2,887,125

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Climb Global Solutions, Inc. shareholders approved Ratification of the Appointment of Deloitte & Touche, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026 at the 2026-06-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

Proposal 4: Ratification of the Appointment of Deloitte & Touche, LLP as the Company ' s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026 — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 15,078,115 30,710 30,844 -

View on SEC.gov

1591 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Climb Global Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-26-019483

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.