Shareholders re-elect five directors, ratify auditor, approve executive pay at 2025 annual meeting

ABUNDIA GLOBAL IMPACT GROUP, INC.

All five director nominees elected: Gillespie, Bailey, Crawford, Henninger, Longo each with >31M votes for; 952,040 broker non-votes.
CBIZ CPAs P.C. ratified as auditor for 2025: 33,143,627 for, 45,215 against, 32,492 abstain.
Advisory vote on executive compensation approved: 31,104,374 for, 49,538 against, 1,115,382 abstain; broker non-votes excluded.
Meeting held Dec 16, 2025; record date Nov 13, 2025; quorum of 33,221,334 votes on 34,632,566 outstanding shares.
Proposals passed as recommended in the proxy statement filed Nov 14, 2025.

item 5.07

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