---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-028100"
form_type: "8-K"
ticker: "FIGR"
cik: "0002064124"
company_name: "Figure Technology Solutions, Inc."
filed_at: "2026-06-10T20:05:32+00:00"
generated_at: "2026-06-10T20:13:27.361659+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Figure Technology Solutions holds Annual Meeting; all director nominees elected, KPMG ratified as auditor

## Summary
- Annual Meeting held June 4, 2026; quorum present with 114,268,339 shares (Class A+Blockchain+Class B).
- Eight directors elected: Tannenbaum, Boyden, Cagney, Chao, Goldwasser, Jaitly, Morehead, Ou (all >387M votes for).
- Ratification of KPMG LLP as independent auditor for FY 2026: 454.6M for, 0.1M against, 0.6M abstentions.

## SEC filing metadata
- accession: 0001493152-26-028100
- form_type: 8-K
- ticker: FIGR
- cik: 0002064124
- company_name: Figure Technology Solutions, Inc.
- filed_at: 2026-06-10T20:05:32+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2064124/000149315226028100/0001493152-26-028100-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2064124/000149315226028100/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-028100
- JSON: https://secwatch.observer/filing/0001493152-26-028100.json
- Plain text: https://secwatch.observer/filing/0001493152-26-028100.txt

## Key facts
- Shareholder Votes
  Figure Technology Solutions, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: The proposal received the following votes: Votes For Votes Against Abstentions Broker Non-Votes 454,618,693 109,576 577,493 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/2064124/000149315226028100/0001493152-26-028100-index.htm
- Shareholder Votes
  Figure Technology Solutions, Inc. shareholders approved Election of eight directors to serve until 2027 annual meeting.
  - Proposal: director election
  - Outcome: passed
  source text: The votes regarding the election of the directors were as follows: Name Votes For Withheld Broker Non-Votes Michael Tannenbaum 413,995,718 3,944,397 37,365,647 Adam Boyden 399,244,046 18,696,069 37,365,647 Michael Cagney 403,744,858 14,195,257 37,365,647 David Katsujin Chao 387,760,177 30,179,838 37,365,647 Lesley Goldwasser 401,970,390 15,969,725 37,365,647 Sachin Jaitly 414,256,352 3,683,763 37,365,647 Daniel Morehead 403,685,452 14,254,663 37,365,647 June Ou 387,336,666 30,603,449 37,365,647
  evidence_url: https://www.sec.gov/Archives/edgar/data/2064124/000149315226028100/0001493152-26-028100-index.htm

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