--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-23-045832" form_type: "8-K" ticker: "SDOT" cik: "0001701756" company_name: "Sadot Group Inc." filed_at: "2023-12-22T23:59:59+00:00" generated_at: "2026-06-07T08:04:22.481218+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Sadot Group shareholders approve increase in authorized shares to 200M, 2024 equity plan, and Yorkville share issuance ## Summary - All 11 director nominees elected, including Kevin Mohan, Jeff Carl, Stephen A. Spanos, and others. - Ratified Kreit & Chiu CPA LLP as independent auditor for 2023 (35,979,058 for, 338,853 against). - Approved 2024 Equity Incentive Plan (26,692,747 for, 2,680,308 against). - Approved amendment increasing authorized common stock from 150M to 200M shares (31,873,014 for). - Approved issuance of up to 15M shares to YA II PN Ltd. (Yorkville) under Standby Equity Purchase Agreement (25,255,325 for). ## SEC filing metadata - accession: 0001493152-23-045832 - form_type: 8-K - ticker: SDOT - cik: 0001701756 - company_name: Sadot Group Inc. - filed_at: 2023-12-22T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/0001493152-23-045832-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-23-045832 - JSON: https://secwatch.observer/filing/0001493152-23-045832.json - Plain text: https://secwatch.observer/filing/0001493152-23-045832.txt ## Key facts - Shareholder Votes Sadot Group Inc. shareholders approved To approve, for purposes of compliance with Nasdaq Listing Rules 5635(b) and 5635(d), the issuance of up to 15,000,000 shares of our Common Stock to YA II PN Ltd., or an affiliate of YA II PN Ltd. ("Yorkville"), in connection with and pursuant to a Standby Equity Purchase Agreement, dated September at the 2023-12-20 meeting. - Outcome: passed - Meeting: 2023-12-20 source text: To approve, for purposes of compliance with Nasdaq Listing Rules 5635(b) and 5635(d), the issuance of up to 15,000,000 shares of our Common Stock to YA II PN Ltd., or an affiliate of YA II PN Ltd. ("Yorkville"), in connection with and pursuant to a Standby Equity Purchase Agreement, dated September 22, 2023 by and between the Company and Yorkville (the "SEPA") in accordance with the stockholder approval requirements of Nasdaq Listing Rules 5635(b) and 5635(d), pursuant to which Yorkville is committed, subject to the conditions and limitations set forth in the SEPA, to purchase up to an aggregate of 15,000,000 shares of Common Stock during the term of the SEPA evidence_url: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/0001493152-23-045832-index.htm - Shareholder Votes Sadot Group Inc. shareholders approved Ratify the appointment of Kreit & Chiu CPA LLP (formerly known as Benjamin and Ko) as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-12-20 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-20 source text: Ratify the appointment of Kreit & Chiu CPA LLP (formerly known as Benjamin and Ko) as the Company's independent registered public accounting firm for the year ending December 31, 2023 evidence_url: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/0001493152-23-045832-index.htm - Shareholder Votes Sadot Group Inc. shareholders approved Approve an amendment of the Company's articles of incorporation to increase the number of authorized shares of common stock from 150,000,000 to 200,000,000 at the 2023-12-20 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-12-20 source text: Approve an amendment of the Company's articles of incorporation to increase the number of authorized shares of common stock from 150,000,000 to 200,000,000 evidence_url: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/0001493152-23-045832-index.htm - Shareholder Votes Sadot Group Inc. shareholders approved Elect 11 directors until their successors are duly elected and qualified at the 2023-12-20 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-12-20 source text: Elect 11 directors until their successors are duly elected and qualified evidence_url: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/0001493152-23-045832-index.htm - Shareholder Votes Sadot Group Inc. shareholders approved Approve an amendment of the Company's articles of incorporation to amend an Articles of Incorporation that authorizes the issuance of 10,000,000 shares of "blank check" preferred stock at the 2023-12-20 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-12-20 source text: Approve an amendment of the Company's articles of incorporation to amend an Articles of Incorporation that authorizes the issuance of 10,000,000 shares of "blank check" preferred stock evidence_url: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/0001493152-23-045832-index.htm - Shareholder Votes Sadot Group Inc. shareholders approved Approve the adoption of the 2024 Equity Incentive Plan at the 2023-12-20 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-12-20 source text: Approve the adoption of the 2024 Equity Incentive Plan evidence_url: https://www.sec.gov/Archives/edgar/data/1701756/000149315223045832/0001493152-23-045832-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.