CALLAN JMB INC. 8-K

What Happened
Callan JMB Inc. (CJMB) filed an 8-K reporting the results of its virtual annual meeting of shareholders held on December 29, 2025. Shareholders elected five director nominees to one‑year terms (through the 2026 annual meeting): Wayne Williams, Eric Kash, Mark Meller, Liberty Duke and Gerald Dial. The shareholders also ratified Rosenberg Rich Baker Berman, P.A. as the company’s independent registered public accounting firm for the year ending December 31, 2025. The proposals were described in the company’s definitive proxy statement filed December 8, 2025.

Key Details

• Shares present or represented: 3,171,618 shares (≈68.60% of 4,623,027 outstanding shares entitled to vote).
• Director election vote totals (For / Abstain / Broker non‑votes):
  • Wayne Williams: 3,145,053 / 2,100 / 24,665
  • Eric Kash: 3,125,642 / 21,511 / 24,665
  • Mark Meller: 3,144,392 / 2,761 / 24,665
  • Liberty Duke: 3,145,452 / 1,701 / 24,665
  • Gerald Dial: 3,145,042 / 2,111 / 24,665
• Auditor ratification vote: Rosenberg Rich Baker Berman, P.A. — For: 3,170,218; Against: 1,400; Abstain: 0.

Why It Matters
The election of the same board nominees and the ratification of the independent auditor reflect continuity in governance and financial oversight for CJMB through 2025. For investors, these outcomes mean no immediate change in board composition or the company’s outside auditor was approved for fiscal 2025, which can affect oversight, reporting continuity and investor confidence. The meeting had substantial shareholder participation (about 68.6% of outstanding shares).