---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-002773"
form_type: "8-K"
ticker: "FOXO"
cik: "0001812360"
company_name: "FOXO TECHNOLOGIES INC."
filed_at: "2025-01-17T23:59:59+00:00"
generated_at: "2026-05-27T23:23:41.223233+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# FOXO shareholders approve issuance of common shares upon conversion of Series A Preferred Stock

## Summary
- Proposal 1 passed: 9,188,041 for, 103,224 against, 670,699 abstain; authorizes conversion-triggered share issuance above 20% of outstanding.
- Proposal 2 (adjournment) passed: 9,795,392 for, 130,453 against, 36,119 abstain; adjournment not needed.
- Special meeting held January 17, 2025; 33.51% of outstanding shares represented, quorum achieved.
- Approval satisfies NYSE American Rule 713 for change-of-control provisions related to Series A Preferred Stock.

## SEC filing metadata
- accession: 0001493152-25-002773
- form_type: 8-K
- ticker: FOXO
- cik: 0001812360
- company_name: FOXO TECHNOLOGIES INC.
- filed_at: 2025-01-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1812360/000149315225002773/0001493152-25-002773-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1812360/000149315225002773/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-002773
- JSON: https://secwatch.observer/filing/0001493152-25-002773.json
- Plain text: https://secwatch.observer/filing/0001493152-25-002773.txt

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