---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-030156"
form_type: "8-K"
ticker: "OTH"
cik: "0002067767"
company_name: "OFF THE HOOK YS INC."
filed_at: "2026-06-25T21:00:39+00:00"
generated_at: "2026-06-25T21:02:40.079816+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# NextBoat stockholders elect all seven director nominees, ratify auditor, approve equity plan

## Summary
- All seven director nominees elected with >16.9M votes for and no votes against; broker non-votes of 733,351.
- Ratification of M&K CPAS PLLC as independent auditor for FY2026 passed with 17,738,132 for, 35,516 against.
- First Amended and Restated 2025 Equity Incentive Plan approved with 16,286,014 for, 743,753 against, 36,060 abstain.
- Meeting held June 24, 2026; quorum of 17,799,178 shares of 24,355,000 outstanding common shares represented.

## SEC filing metadata
- accession: 0001493152-26-030156
- form_type: 8-K
- ticker: OTH
- cik: 0002067767
- company_name: OFF THE HOOK YS INC.
- filed_at: 2026-06-25T21:00:39+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2067767/000149315226030156/0001493152-26-030156-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2067767/000149315226030156/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-030156
- JSON: https://secwatch.observer/filing/0001493152-26-030156.json
- Plain text: https://secwatch.observer/filing/0001493152-26-030156.txt

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