secwatch.observer — SEC 8-K summary
======================================

Issuer:     Stardust Power Inc. (SDST)
CIK:        0001831979
Form:       8-K
Filed at:   2026-06-03T20:38:55+00:00
Accession:  0001493152-26-027112
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stardust Power shareholders reelect directors, approve equity plan increase; charter amendment fails
--------------------------------------------------------------------------------

- Shareholders elected six directors including CEO Roshan Pujari; each received >3.46M votes for, with 3.14M broker non-votes.
- Amendment to restated 2024 Equity Incentive Plan approved, increasing shares available by 2.6M to 3.8M and extending term to April 8, 2036.
- Proposal to amend charter to clarify director removal failed despite majority of votes cast in favor (3.50M for vs 8.7K against); not approved.
- Ratification of KNAV CPA LLP as independent auditor for FY 2026 passed with 6.55M votes for.
- Issuance of shares to Lind Global Asset Management XIII LLC under Nasdaq Listing Rule 5635 approved.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1831979/000149315226027112/0001493152-26-027112-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1831979/000149315226027112/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-027112

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