{"url_path":"/sec/cik-0001374881/8-k/2026-06-03/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","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1374881/0001477932-26-003606-index.html","accession_number":"0001477932-26-003606","cik":"0001374881","ticker":null,"issuer_name":"Kingfish Holding Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1374881/0001477932-26-003606-index.html","primary_entity_key":"0001374881","primary_entity_name":"Kingfish Holding Corp"},"word_count":452,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders**\n\n \n\n(a) Kingfish Holding Corporation, a Delaware corporation (the “Company,” “Kingfish,” “we,” or “our”), held its 2026 Annual Meeting of Stockholders on June 1, 2026 (“2026 Annual Meeting”). At the 2026 Annual Meeting, the matters set forth below were submitted for a vote of security holders.\n\n \n\n(b) As of the close of business on April 30, 2026, which was the record date for the 2026 Annual Meeting, 843,177 shares of Kingfish common stock, par value $0.0001 per share (“Common Stock”), were outstanding and entitled to vote. The Company did not solicit proxies for the 2026 Annual Meeting.\n\n \n\nSet forth below are the proposals voted upon at the 2026 Annual Meeting, and the final vote tabulation that certified the voting results as received from the Inspector of Election. Based on the results, 771,497 shares of Common Stock were voted in person or by proxy at the 2026 Annual Meeting, representing 91.5% of the shares entitled to be voted. Percentages are based on the total votes cast. Under Delaware law, where we are incorporated, abstentions are not counted as votes cast.\n\n \n\nThe final voting results for the proposals presented at the 2026 Annual Meeting were as follows:\n\n \n\n**Proposal 1 – Election of Directors**\n\n \n\n**Nominees**\n\n**Votes For**\n\n**% For**\n\n**Votes Against**\n\n**% Against**\n\n**Abstentions**\n\nJames LaManna\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\nJames R. Lindsay\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\nLisa Matthews\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\nKeri A. Moritz\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\nRandall A. Moritz\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\nTed Sparling\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\nLori M. Toomey\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\nJames K. Toomey\n\n771,497\n\n100\n\n0\n\n0\n\n0\n\n \n\nBased on the vote of the Company’s stockholders at the 2026 Annual Meeting, each director nominee received a plurality of the votes cast at the meeting and was elected as a director of the Company for the ensuing year or until their successors are duly chosen.\n\n \n\n**Proposal 2 – Ratification of Independent Auditors**\n\n \n\nVotes Cast For Approval:\n\n \n\n771,497\n\n \n\n100%\n\n \n\nof the votes cast, representing 91.5% of outstanding shares\n\nVotes Cast Against Approval:\n\n \n\n0\n\n \n\n0%\n\n \n\n \n\nAbstentions:\n\n \n\n0\n\n \n\n0%\n\n \n\n \n\n \n\nBased on the vote of the Company’s stockholders at the 2026 Annual Meeting, the appointment and selection of Astra Audit & Advisory LLC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026 was approved, adopted, and ratified.\n\n \n\n \n\n2\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n\nKINGFISH HOLDING CORPORATION\n\n \n\n \n\n \n\n \n\nJune 3, 2026\n\n*/s/ Ted Sparling*\n\n \n\n \n\nTed Sparling\n\n \n\n \n\nPresident and Chief Executive Officer\n\n \n\n \n\n3"}