--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-26-029001" form_type: "8-K" ticker: "AMZE" cik: "0001880343" company_name: "AMAZE HOLDINGS, INC." filed_at: "2026-06-17T13:00:17+00:00" generated_at: "2026-06-17T13:01:21.115171+00:00" event_type: "other_material" sentiment: "negative" materiality_score: 0.7 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Amaze Holdings shareholders approve increase in authorized shares to 750M and 2026 equity plan ## Summary - Stockholders approved raising authorized common shares from 100M to 750M; 17.9M for, 4.6M against. - Approved 2026 Equity Incentive Plan (7.4M for, 1.2M against) and note conversion share issuance above 19.9% cap. - Seven director nominees elected, including CEO Aaron Day and six others. - Ratified Wipfli LLP as independent auditor for fiscal year 2026 (22.4M for). - Advisory vote on executive compensation passed; stockholders preferred three-year frequency. ## SEC filing metadata - accession: 0001493152-26-029001 - form_type: 8-K - ticker: AMZE - cik: 0001880343 - company_name: AMAZE HOLDINGS, INC. - filed_at: 2026-06-17T13:00:17+00:00 - event_type: other_material - sentiment: negative - materiality_score: 0.7 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-26-029001 - JSON: https://secwatch.observer/filing/0001493152-26-029001.json - Plain text: https://secwatch.observer/filing/0001493152-26-029001.txt ## Key facts - Shareholder Votes AMAZE HOLDINGS, INC. shareholders approved To approve, for purposes of complying with Section 713(a) and Section 713(b) of the NYSE American Company Guide, the issuance of shares of our common stock upon conversion of senior secured original issue discount convertible notes in excess of the 19.9% exchange cap contained therein. at the 2026-06-12 meeting. - Outcome: passed - Meeting: 2026-06-12 source text: (4) To approve, for purposes of complying with Section 713(a) and Section 713(b) of the NYSE American Company Guide, the issuance of shares of our common stock upon conversion of senior secured original issue discount convertible notes in excess of the 19.9% exchange cap contained therein. 7,635,482 1,000,055 19,681 14,042,271 evidence_url: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm - Shareholder Votes AMAZE HOLDINGS, INC. shareholders approved To approve, on an advisory basis, the compensation of the Company's named executive officers. at the 2026-06-12 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-12 source text: (6) To approve, on an advisory basis, the compensation of the Company’s named executive officers. 7,552,406 1,077,617 25,195 14,042,271 evidence_url: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm - Shareholder Votes AMAZE HOLDINGS, INC. shareholders approved To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-12 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-12 source text: (2) To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. 22,356,720 313,485 27,284 * evidence_url: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm - Shareholder Votes AMAZE HOLDINGS, INC. shareholders approved To approve an amendment to our Articles of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 750,000,000. at the 2026-06-12 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2026-06-12 source text: (5) To approve an amendment to our Articles of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 750,000,000. 17,888,766 4,609,327 199,396 * evidence_url: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm - Shareholder Votes AMAZE HOLDINGS, INC. shareholders approved To approve the 2026 Equity Incentive Plan. at the 2026-06-12 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-12 source text: (3) To approve the 2026 Equity Incentive Plan. 7,423,436 1,202,736 29,046 14,042,271 evidence_url: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm - Shareholder Votes AMAZE HOLDINGS, INC. shareholders approved To elect seven members to the Board of Directors at the 2026-06-12 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-12 source text: (1) To elect seven members to the Board of Directors: Aaron Day 8,227,168 * 428,050 * Peter Deutschman 8,255,386 * 399,832 * Eric Doan 8,074,498 * 580,720 * Amrapali Gan 8,224,175 * 431,043 * Sandra Hawkins 8,214,430 * 440,788 * Michael Pruitt 8,277,123 * 378,095 * David Yacullo 8,184,275 * 470,943 * evidence_url: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm - Shareholder Votes AMAZE HOLDINGS, INC. shareholders voted on To approve, on an advisory basis, the frequency of the advisory vote on executive compensation (every one year, two years, or three years). at the 2026-06-12 meeting. - Proposal: say on pay frequency - Meeting: 2026-06-12 source text: (7) To approve, on an advisory basis, the frequency of the advisory vote on executive compensation (every one year, two years, or three years). 3,398,798 183,704 3,638,654 1,434,062 * evidence_url: https://www.sec.gov/Archives/edgar/data/1880343/000149315226029001/0001493152-26-029001-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.