Kingfish Holding Corp 8-K

What Happened
Kingfish Holding Corporation filed an 8-K on June 3, 2026 reporting the results of its 2026 Annual Meeting of Stockholders held June 1, 2026. As of the April 30, 2026 record date there were 843,177 shares of common stock outstanding. A total of 771,497 shares (91.5% of outstanding shares) were voted in person or by proxy. All eight director nominees — James LaManna; James R. Lindsay; Lisa Matthews; Keri A. Moritz; Randall A. Moritz; Ted Sparling; Lori M. Toomey; and James K. Toomey — received 100% of the votes cast and were elected for the ensuing year. Stockholders also unanimously ratified Astra Audit & Advisory LLC as the company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.

Key Details

• Record date: April 30, 2026; outstanding shares entitled to vote: 843,177.
• Shares voted: 771,497, representing 91.5% of outstanding shares.
• Director election: all eight nominees received 771,497 votes for (100% of votes cast); no votes against or abstentions reported.
• Auditor ratification: Astra Audit & Advisory LLC approved with 771,497 votes for (100%).

Why It Matters
The meeting results confirm the company’s board composition and independent auditor for the coming year, providing continuity in governance and financial oversight. High voter participation (91.5%) and unanimous votes indicate strong shareholder support for the slate of directors and the auditor appointment. The filing contains no other operational or financial developments.