{"url_path":"/sec/hgbl/8-k/2026-06-04/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":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/849145/0001193125-26-257339-index.html","accession_number":"0001193125-26-257339","cik":"0000849145","ticker":"HGBL","issuer_name":"Heritage Global Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/849145/0001193125-26-257339-index.html","primary_entity_key":"0000849145","primary_entity_name":"Heritage Global Inc."},"word_count":240,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nOn June 3, 2026, Heritage Global Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). As of April 6, 2026, the record date for the Annual Meeting, a total of 34,734,754 shares of the Company’s common stock and 563 shares of Series N Preferred Stock were outstanding and entitled to vote on all matters presented to the Company’s shareholders at the Annual Meeting. At the Annual Meeting, the Company’s shareholders considered the following proposals:\n\n1.\nTo elect Michael Hexner and William Burnham as Class II directors; and\n\n2.\nTo ratify the appointment of UHY LLP as the Company’s independent auditor for the fiscal year ending December 31, 2026.\n\nMichael Hexner and William Burnham were elected to serve as Class II directors. The results of the election were as follows:\n\n \n\nFor\n\nWithheld\n\nBroker Non-\n\nVotes\n\nMichael Hexner\n\n12,393,622\n\n \n\n \n\n331,369\n\n \n\n10,793,957\n\n \n\nWilliam Burnham\n\n12,591,056\n\n \n\n133,935\n\n \n\n10,793,957\n\n \n\nUHY LLP was ratified as the Company’s independent auditor for the fiscal year ending December 31, 2026. The results of the vote were as follows:\n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Votes\n\n23,370,993\n\n145,179\n\n2,776\n\n0\n\n \n\n \n\n \n\nSIGNATURES\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\nHERITAGE GLOBAL INC.\n\n \n\n \n\n \n\n \n\nDate: June 4, 2026\n\nBy:\n\n /s/ Ross Dove\n\n \n\n \n\nRoss Dove\n\n \n\n \n\nChief Executive Officer"}