Abundia Global Impact Group 2026 annual meeting results: directors elected, equity plan expanded, auditor ratified

ABUNDIA GLOBAL IMPACT GROUP, INC.

All five director nominees elected: Edward Gillespie, Robert Bailey, Martha Crawford, Matthew Henninger, Peter Longo.
Stockholders approved amendment to 2025 Equity Incentive Plan increasing authorized shares from 750,000 to 1,750,000.
Ratified appointment of CBIZ CPAs P.C. as independent auditor for fiscal year ending December 31, 2026.
Advisory vote on named executive officer compensation passed with 35,198,059 for, 1,406,588 against.
Quorum of 39,485,486 votes present out of 43,720,999 shares outstanding.

item 5.07

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