---
schema_version: "secwatch.filing_event.v1"
accession: "0001627282-26-000037"
form_type: "8-K"
ticker: "CWD"
cik: "0001627282"
company_name: "CaliberCos Inc."
filed_at: "2026-05-15T20:03:08+00:00"
generated_at: "2026-05-15T20:08:45.419544+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# CaliberCos holds 2026 annual meeting; directors elected, auditor ratified

## Summary
- All five director nominees elected with 4.3M+ votes each; broker non-votes of 1.6M on each.
- Urish Popeck ratified as independent auditor for FY2026: 5,864,763 for, 66,964 against, 59,024 abstain.
- Quorum of 57.66% established with 2.65M shares (5.99M votes) present.

## SEC filing metadata
- accession: 0001627282-26-000037
- form_type: 8-K
- ticker: CWD
- cik: 0001627282
- company_name: CaliberCos Inc.
- filed_at: 2026-05-15T20:03:08+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/1627282/000162728226000037/0001627282-26-000037-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1627282/000162728226000037/cwd-20260514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001627282-26-000037
- JSON: https://secwatch.observer/filing/0001627282-26-000037.json
- Plain text: https://secwatch.observer/filing/0001627282-26-000037.txt

## Key facts
- Shareholder Votes
  CaliberCos Inc. shareholders approved Ratification of the appointment of Urish Popeck & Co., LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026 at the 2026-05-14 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-14
  source text: Proposal 2 : Ratification of the appointment of Urish Popeck & Co., LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. For Against Abstain Broker Non-Votes 5,864,763 66,964 59,024 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1627282/000162728226000037/0001627282-26-000037-index.htm
- Shareholder Votes
  CaliberCos Inc. shareholders approved Election of five directors to serve for a term ending as of the Company's annual meeting in 2027 at the 2026-05-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-14
  source text: Proposal 1 : Election of five directors to serve for a term ending as of the Company’s annual meeting in 2027. Director Nominee For Against Abstain Broker Non-Votes John C. Loeffler, II 4,344,746 - 28,874 1,617,131 Jennifer Schrader 4,351,161 - 22,459 1,617,131 William J. Gerber 4,336,718 - 36,901 1,617,132 Lawrence X. Taylor III 4,343,396 - 30,224 1,617,131 Jerome Alan Reid, Jr. 4,344,219 - 29,401 1,617,131
  evidence_url: https://www.sec.gov/Archives/edgar/data/1627282/000162728226000037/0001627282-26-000037-index.htm

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