---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-045548"
form_type: "8-K"
ticker: "LIMX"
cik: "0001803977"
company_name: "Limitless X Holdings Inc."
filed_at: "2023-12-20T23:59:59+00:00"
generated_at: "2026-06-07T09:58:20.004539+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Limitless X stockholders elect 9 directors, approve 2023 equity plan at annual meeting

## Summary
- All nine Board nominees elected with at least 2,662,794 votes for each.
- Ratification of BF Borgers CPA PC as auditor: 2,697,408 for, 110 against.
- 2023 Equity Incentive Plan approved: 2,662,961 for, 32,890 against, 1,667 abstain.
- Non-binding say-on-pay approved with over 2.6M votes in favor; advisory frequency set at every year with 2.7M votes.

## SEC filing metadata
- accession: 0001493152-23-045548
- form_type: 8-K
- ticker: LIMX
- cik: 0001803977
- company_name: Limitless X Holdings Inc.
- filed_at: 2023-12-20T23:59:59+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/1803977/000149315223045548/0001493152-23-045548-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1803977/000149315223045548/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-045548
- JSON: https://secwatch.observer/filing/0001493152-23-045548.json
- Plain text: https://secwatch.observer/filing/0001493152-23-045548.txt

## Key facts
- Shareholder Votes
  Limitless X Holdings Inc. shareholders approved To approve and adopt the Company's 2023 Equity Incentive Plan. at the 2023-12-18 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: Proposal For Against Abstain To approve and adopt the Company's 2023 Equity Incentive Plan. 2,662,961 32,890 1,667
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803977/000149315223045548/0001493152-23-045548-index.htm
- Shareholder Votes
  Limitless X Holdings Inc. shareholders approved To approve, by non-binding "say-on-frequency" vote, how often to have or the timeline for the Company's say-on-pay vote. at the 2023-12-18 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: Proposal Every Year Every Two Years Every Three Years Abstain To approve, by non-binding "say-on-frequency" vote, how often to have or the timeline for the Company's say-on-pay vote. 2,694,907 2,334 - 167
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803977/000149315223045548/0001493152-23-045548-index.htm
- Shareholder Votes
  Limitless X Holdings Inc. shareholders approved Election of Directors at the 2023-12-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: The following Board nominees were elected to hold office until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified with the following votes: Nominee For Withhold Jaspreet Mathur 2,664,462 33,056 Kenneth Haller 2,664,462 33,056 Bharat Raj Mathur 2,664,461 33,057 Amanda Saccomanno 2,662,795 34,723 Dov Konetz 2,662,794 34,724 Dan Fleyshman 2,662,795 34,723 Leon Anderson 2,662,795 34,723 Michael Braun 2,662,794 34,724 Hassan Iddrissu 2,662,794 34,724
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803977/000149315223045548/0001493152-23-045548-index.htm
- Shareholder Votes
  Limitless X Holdings Inc. shareholders approved To approve, by non-binding "say-on-pay" vote, the compensation of the Company's named executive officers. at the 2023-12-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: Proposal For Against Abstain To approve, by non-binding "say-on-pay" vote, the compensation of the Company's named executive officers. 2,697,241 110 167
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803977/000149315223045548/0001493152-23-045548-index.htm
- Shareholder Votes
  Limitless X Holdings Inc. shareholders approved To ratify the appointment of BF Borgers CPA PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-12-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: Proposal For Against Abstain To ratify the appointment of BF Borgers CPA PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 2,697,408 110 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803977/000149315223045548/0001493152-23-045548-index.htm

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