STANDARD PREMIUM FINANCE HOLDINGS, INC. 8-K

What Happened
Standard Premium Finance Holdings, Inc. filed an 8-K reporting the results of its annual meeting held on June 12, 2026 (record date April 13, 2026). Of 3,096,698 shares entitled to vote, shareholders elected three directors—William Koppelmann, Mark Kutner, MD, and Scott Howell, MD—each receiving 2,009,915 votes. Shareholders also approved the company’s advisory say-on-pay, voted to hold future advisory votes on executive compensation every three years, and approved an amendment to the Articles of Incorporation to remove the requirement that the board have 11 members.

Key Details

• Total shares entitled to vote: 3,096,698 (2,930,698 common; 166,000 preferred).
• Director elections: William Koppelmann, Mark Kutner, MD, and Scott Howell, MD — each received 2,009,915 votes; no votes withheld, abstentions, or broker non-votes reported.
• Advisory approval of executive compensation: 1,949,450 votes For; 60,465 Abstain; no broker non-votes.
• Frequency of future advisory votes on pay: Three years preferred (1,250,939 votes) over two years (418,713) and one year (340,263).
• Amendment to Articles to remove 11-member board requirement: 1,723,167 For; 286,748 Abstain; no broker non-votes.

Why It Matters
These outcomes confirm shareholder support for the current board slate and the company’s executive pay disclosure, and they set a triennial schedule for future say-on-pay votes. The approved change to the Articles of Incorporation gives the company flexibility on board size, which can affect future governance and board composition decisions. For investors, the votes indicate continuity in leadership and governance direction without contested results.