---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-024596"
form_type: "8-K/A"
ticker: "AGIG"
cik: "0001156041"
company_name: "ABUNDIA GLOBAL IMPACT GROUP, INC."
filed_at: "2026-05-20T20:01:34+00:00"
generated_at: "2026-05-20T21:50:39.021224+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve 1M share increase to 2025 Equity Incentive Plan and elect board

## Summary
- Amendment increased shares from 750,000 to 1,750,000; approved with 35.1M for, 1.47M against.
- Five directors elected: Gillespie, Bailey, Crawford, Henninger, Longo.
- Ratification of CBIZ CPAs P.C. as auditor for FY2026 approved with 39.2M for.
- Advisory say-on-pay approved with 35.2M for, 1.4M against, 2.87M broker non-votes.

## SEC filing metadata
- accession: 0001493152-26-024596
- form_type: 8-K/A
- ticker: AGIG
- cik: 0001156041
- company_name: ABUNDIA GLOBAL IMPACT GROUP, INC.
- filed_at: 2026-05-20T20:01:34+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1156041/000149315226024596/0001493152-26-024596-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1156041/000149315226024596/form8-ka.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-024596
- JSON: https://secwatch.observer/filing/0001493152-26-024596.json
- Plain text: https://secwatch.observer/filing/0001493152-26-024596.txt

## Key facts
- Shareholder Votes
  ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Amendment to 2025 Plan to increase shares available for issuance from 750,000 to 1,750,000 shares at the 2026-05-14 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-05-14
  source text: Proposal 2. The amendment to the 2025 Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,000,000 shares, from 750,000 shares to 1,750,000 shares, was approved by the Company’s stockholders. The final voting results are set forth in the table below: For Against Abstentions Broker Non-Votes 35,140,087 1,474,889 2,906 2,867,604
  evidence_url: https://www.sec.gov/Archives/edgar/data/1156041/000149315226024596/0001493152-26-024596-index.htm
- Shareholder Votes
  ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Ratification of CBIZ CPAs P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-14 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-14
  source text: Proposal 3. The appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s stockholders. The final voting results are set forth in the table below: For Against Abstentions 39,209,291 264,231 11,964
  evidence_url: https://www.sec.gov/Archives/edgar/data/1156041/000149315226024596/0001493152-26-024596-index.htm
- Shareholder Votes
  ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2026-05-14 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-14
  source text: Proposal 4 . The compensation of the named executive officers as disclosed in the Proxy Statement was approved on an advisory basis by the Company’s stockholders. The final voting results are set forth in the table below: For Against Abstentions Broker Non-Votes 35,198,059 1,406,588 13,235 2,867,604
  evidence_url: https://www.sec.gov/Archives/edgar/data/1156041/000149315226024596/0001493152-26-024596-index.htm
- Shareholder Votes
  ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Election of five directors to serve until 2027 annual meeting at the 2026-05-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-14
  source text: Proposal 1 . The Company’s stockholders elected five members of the Company’s board of directors (the “Board”), each to serve until the 2027 annual meeting of the Company’s stockholders and until each of their respective successors are elected and qualified or until each of their earlier resignation or removal. The final voting results to elect each of the nominees to the Board were as follows: Nominee Name For Withheld Broker Non-Votes Edward Gillespie 36,534,304 83,578 2,867,604 Robert Bailey 36,519,799 98,083 2,867,604 Martha Crawford 36,546,538 71,344 2,867,604 Matthew Henninger 35,292,720 1,325,162 2,867,604 Peter Longo 36,544,875 73,007 2,867,604
  evidence_url: https://www.sec.gov/Archives/edgar/data/1156041/000149315226024596/0001493152-26-024596-index.htm

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