secwatch.observer — SEC 8-K summary
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Issuer:     OFF THE HOOK YS INC. (OTH)
CIK:        0002067767
Form:       8-K
Filed at:   2026-06-25T21:00:39+00:00
Accession:  0001493152-26-030156
Event type: other
Sentiment:  neutral
Materiality: 0.10
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/2067767/000149315226030156/0001493152-26-030156-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/2067767/000149315226030156/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-030156

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