---
schema_version: "secwatch.filing_event.v1"
accession: "0001553350-23-000353"
form_type: "8-K"
ticker: "SPFX"
cik: "0001807893"
company_name: "STANDARD PREMIUM FINANCE HOLDINGS, INC."
filed_at: "2023-06-27T23:59:59+00:00"
generated_at: "2026-06-13T16:27:40.479687+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Shareholders elect directors, ratify auditor, approve warrant issuance at annual meeting

## Summary
- All three director nominees (William Koppelmann, Dr. Mark E. Kutner, Dr. Scott Howell) elected with ~2.4M votes for.
- Assurance Dimensions, LLC ratified as independent auditor for FY2023 with 2.39M votes for.
- Approval of up to 1,400,000 common stock purchase warrants and underlying shares, with 2.40M votes for.

## SEC filing metadata
- accession: 0001553350-23-000353
- form_type: 8-K
- ticker: SPFX
- cik: 0001807893
- company_name: STANDARD PREMIUM FINANCE HOLDINGS, INC.
- filed_at: 2023-06-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1807893/000155335023000353/0001553350-23-000353-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1807893/000155335023000353/spfx_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001553350-23-000353
- JSON: https://secwatch.observer/filing/0001553350-23-000353.json
- Plain text: https://secwatch.observer/filing/0001553350-23-000353.txt

## Key facts
- Shareholder Votes
  STANDARD PREMIUM FINANCE HOLDINGS, INC. shareholders approved Ratification of independent registered accounting firm for 2023 at the 2023-06-23 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-23
  source text: Proposal 2 – Ratification of independent registered accounting firm for 2023 Shareholders ratified the appointment of Assurance Dimensions, LLC to serve as the Company’s independent registered public accounting firm for its 2023 fiscal year. The voting results for this proposal are as follows: Votes For Votes Against Abstain 2,386,328 100 15,359 There were no broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1807893/000155335023000353/0001553350-23-000353-index.htm
- Shareholder Votes
  STANDARD PREMIUM FINANCE HOLDINGS, INC. shareholders approved Election of Directors at the 2023-06-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-23
  source text: Proposal 1 – Election of Directors Shareholders approved the election of three directors to serve as directors for a two-year term to expire at the 2026 Annual Meeting. The voting results for this proposal are as follows: Nominee Votes For Votes Withheld William Koppelmann 2,401,787 - Dr. Mark E. Kutner 2,401,787 - Dr. Scott Howell 2,401,787 - There were no abstentions or broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1807893/000155335023000353/0001553350-23-000353-index.htm
- Shareholder Votes
  STANDARD PREMIUM FINANCE HOLDINGS, INC. shareholders approved Approval of the issuance of common stock purchase warrants and the underlying common shares at the 2023-06-23 meeting.
  - Outcome: passed
  - Meeting: 2023-06-23
  source text: Proposal 3 – Approval of the issuance of common stock purchase warrants and the underlying common shares Shareholders approved the issuance of up to 1,400,000 common stock purchase warrants and the issuance of up to 1,400,000 shares of common stock upon the exercise of such warrants. The voting results for this proposal are as follows: Votes For Votes Against 2,401,687 100 There were no abstentions or broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1807893/000155335023000353/0001553350-23-000353-index.htm

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