{"url_path":"/sec/agig/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K/A","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1156041/0001493152-26-024596-index.html","accession_number":"0001493152-26-024596","cik":"0001156041","ticker":"AGIG","issuer_name":"ABUNDIA GLOBAL IMPACT GROUP, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1156041/0001493152-26-024596-index.html","primary_entity_key":"0001156041","primary_entity_name":"ABUNDIA GLOBAL IMPACT GROUP, INC."},"word_count":417,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nMay 14, 2026, the Company held the Annual Meeting. The final results for each of the four matters submitted to a vote of the Company’s\nstockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement on Schedule 14A, filed by the Company with the SEC\non April 2, 2026 (the “Proxy Statement”), are as set forth below.\n\n \n\nAs\nof the close of business on March 17, 2026, the record date for the Annual Meeting, 43,720,999 shares of Common Stock were issued, outstanding\nand entitled to vote. Stockholders holding an aggregate of 39,485,486 votes were present at the Annual Meeting, in person or represented\nby proxy, which number constituted a quorum.\n\n \n\n*Proposal\n1*. The Company’s stockholders elected five members of the Company’s board of directors (the “Board”), each\nto serve until the 2027 annual meeting of the Company’s stockholders and until each of their respective successors are elected\nand qualified or until each of their earlier resignation or removal. The final voting results to elect each of the nominees to the Board\nwere as follows:\n\n \n\nNominee\nName\n \nFor\n \nWithheld\n \nBroker\nNon-Votes\n\n \n \n \n \n \n \n \n\nEdward\nGillespie\n \n36,534,304\n \n83,578\n \n2,867,604\n\nRobert\nBailey\n \n36,519,799\n \n98,083\n \n2,867,604\n\nMartha\nCrawford\n \n36,546,538\n \n71,344\n \n2,867,604\n\nMatthew\nHenninger\n \n35,292,720\n \n1,325,162\n \n2,867,604\n\nPeter\nLongo\n \n36,544,875\n \n73,007\n \n2,867,604\n\n \n\n*Proposal\n2.*The amendment to the 2025 Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,000,000\nshares, from 750,000 shares to 1,750,000 shares, was approved by the Company’s stockholders. The final voting results are set forth\nin the table below:\n\n \n\nFor\n \nAgainst\n \nAbstentions\n \nBroker\nNon-Votes\n\n \n \n \n \n \n \n \n\n35,140,087\n \n1,474,889\n \n2,906\n \n2,867,604\n\n* *\n\n*Proposal\n3.*The appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending\nDecember 31, 2026 was ratified by the Company’s stockholders. The final voting results are set forth in the table below:\n\n \n\nFor\n \nAgainst\n \nAbstentions\n \n\n \n \n \n \n \n \n\n39,209,291\n \n264,231\n \n11,964\n \n\n \n\n*Proposal\n4*. The compensation of the named executive officers as disclosed in the Proxy Statement was approved on an advisory basis by the\nCompany’s stockholders. The final voting results are set forth in the table below:\n\n \n\nFor\n \nAgainst\n \nAbstentions\n \nBroker\nNon-Votes\n\n \n \n \n \n \n \n \n\n35,198,059\n \n1,406,588\n \n13,235\n \n2,867,604\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \n**ABUNDIA\nGLOBAL IMPACT GROUP, INC.**\n\n \n \n \n\nDated:\nMay 20, 2026\n \n \n\n \nBy:\n*/s/\nEdward Gillespie*\n\n \nName:\n\nEdward\nGillespie\n\n \nTitle:\n\nChief\nExecutive Officer"}