secwatch.observer — SEC 8-K summary
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Issuer:     Beneficient (BENF)
CIK:        0001775734
Form:       8-K
Filed at:   2026-03-30T23:59:59+00:00
Accession:  0001493152-26-013672
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stockholders approve LTIP amendment increasing share reserve by 1M shares plus 15% of outstanding
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- Amendment adds 1,000,000 shares plus 15% of outstanding shares to the 2023 LTIP pool.
- Quarterly adjustment caps total available shares at lesser of 200M shares or 1M + 15% of outstanding.
- Directors Peter T. Cangany, Patrick J. Donegan, Karen J. Wendel reelected to 2027 meeting.
- Ratification of Weaver and Tidwell as independent auditor for fiscal year ending March 31, 2026.
- Approximately 91.7% of total voting power represented at March 27, 2026 annual meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1775734/000149315226013672/0001493152-26-013672-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1775734/000149315226013672/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-013672

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