---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-029720"
form_type: "8-K"
ticker: "FGNX"
cik: "0001591890"
company_name: "FG Nexus Inc."
filed_at: "2025-12-31T23:59:59+00:00"
generated_at: "2026-05-16T11:54:07.668859+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "medium"
source: SEC EDGAR
---

# FG Nexus holds annual meeting after multiple adjournments; auditor changed to BPM LLP for digital asset strategy

## Summary
- Annual meeting held Dec 30 after two adjournments for lack of quorum; 51.33% of shares represented.
- All nine director nominees elected, including D. Kyle Cerminara, Ndamukong Suh, and others.
- Auditor ratification withdrawn; on Dec 10, engaged BPM LLP replacing Haskell & White LLP citing shift to digital asset strategy.
- Non-binding say-on-pay advisory resolution approved: 17.6M for, 0.2M against, 0.9M abstain.

## SEC filing metadata
- accession: 0001493152-25-029720
- form_type: 8-K
- ticker: FGNX
- cik: 0001591890
- company_name: FG Nexus Inc.
- filed_at: 2025-12-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: medium
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1591890/000149315225029720/0001493152-25-029720-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1591890/000149315225029720/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-029720
- JSON: https://secwatch.observer/filing/0001493152-25-029720.json
- Plain text: https://secwatch.observer/filing/0001493152-25-029720.txt

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