secwatch.observer — SEC 8-K summary
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Issuer:     ALPHA MODUS HOLDINGS, INC. (AMOD)
CIK:        0001862463
Form:       8-K
Filed at:   2025-12-30T23:59:59+00:00
Accession:  0001493152-25-029587
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Alpha Modus shareholders approve 10x increase in authorized shares to 2B; all directors reelected
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- Approved amendment to increase authorized Class A common stock from 200M to 2B shares (32.06M For, 880k Against).
- All five director nominees elected: William Alessi, William Ullman, Greg Richter, Michael Garel, Scott Wattenberg (over 32.6M votes each).
- Ratified MaloneBailey LLP as independent auditor for FY2025 (32.93M For).
- Non-binding say-on-pay approved (32.68M For, 85k Against).
- Quorum achieved with 78.5% of outstanding voting shares represented at the meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1862463/000149315225029587/0001493152-25-029587-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1862463/000149315225029587/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-25-029587

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer