---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-26-003606"
form_type: "8-K"
ticker: null
cik: "0001374881"
company_name: "Kingfish Holding Corp"
filed_at: "2026-06-03T16:11:05+00:00"
generated_at: "2026-06-03T16:12:09.592664+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001477932-26-003606
- form_type: 8-K
- cik: 0001374881
- company_name: Kingfish Holding Corp
- filed_at: 2026-06-03T16:11:05+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1374881/000147793226003606/0001477932-26-003606-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1374881/000147793226003606/king_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-26-003606
- JSON: https://secwatch.observer/filing/0001477932-26-003606.json
- Plain text: https://secwatch.observer/filing/0001477932-26-003606.txt

## Key facts
- Shareholder Votes
  Kingfish Holding Corp shareholders approved Election of Directors at the 2026-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-01
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1374881/000147793226003606/0001477932-26-003606-index.htm
- Shareholder Votes
  Kingfish Holding Corp shareholders approved Ratification of Independent Auditors at the 2026-06-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-01
  source text: 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%
  evidence_url: https://www.sec.gov/Archives/edgar/data/1374881/000147793226003606/0001477932-26-003606-index.htm

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