Kingfish Holding 2026 annual meeting elects all 8 directors, ratifies auditor

Kingfish Holding Corp

771,497 shares voted (91.5% of 843,177 outstanding) at June 1, 2026 meeting.
All eight director nominees (LaManna, Lindsay, Matthews, Keri Moritz, Randall Moritz, Sparling, Lori Toomey, James Toomey) elected with 100% approval.
Ratification of Astra Audit & Advisory LLC as independent auditor for FY ending September 30, 2026 approved unanimously.
Company did not solicit proxies for the meeting.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Kingfish Holding Corp shareholders approved Election of Directors at the 2026-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

Nominees Votes For % For Votes Against % Against Abstentions James LaManna 771,497 100 0 0 0 James R. Lindsay 771,497 100 0 0 0 Lisa Matthews 771,497 100 0 0 0 Keri A. Moritz 771,497 100 0 0 0 Randall A. Moritz 771,497 100 0 0 0 Ted Sparling 771,497 100 0 0 0 Lori M. Toomey 771,497 100 0 0 0 James K. Toomey 771,497 100 0 0 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Kingfish Holding Corp shareholders approved Ratification of Independent Auditors at the 2026-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

Proposal 2 – Ratification of Independent Auditors Votes Cast For Approval: 771,497 100% of the votes cast, representing 91.5% of outstanding shares Votes Cast Against Approval: 0 0% Abstentions: 0 0%

View on SEC.gov

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

Source: SEC EDGAR

accession 0001477932-26-003606

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.