$ALTS·8-K

ALT5 Sigma Corp · Mar 2, 5:11 PM ET

ALT5 Sigma Corp 8-K

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Updated

ALT5 Sigma Corp Holds 2025 Annual Meeting; Directors Re-Elected

What Happened
ALT5 Sigma Corporation filed an 8-K on March 2, 2026 reporting the results of its February 27, 2026 Annual Meeting of Stockholders. Stockholders elected seven directors to one-year terms (until the next annual meeting or until their successors are qualified). Vote tallies for each nominee were:

  • Zachary Witkoff: 29,558,662 For; 278,462 Withheld; 25,015,729 Broker Non-Votes
  • Tony Isaac: 29,567,556 For; 269,568 Withheld; 25,015,729 Broker Non-Votes
  • Zachary Folkman: 28,914,712 For; 922,412 Withheld; 25,015,729 Broker Non-Votes
  • Nael Hajjar: 26,971,002 For; 2,866,122 Withheld; 25,015,729 Broker Non-Votes
  • John Bitar: 27,025,989 For; 2,811,135 Withheld; 25,015,729 Broker Non-Votes
  • Dr. Adel Elmessiry, Ph.D.: 29,570,518 For; 266,606 Withheld; 25,015,729 Broker Non-Votes
  • Tim Stanley: 29,570,671 For; 266,453 Withheld; 25,015,729 Broker Non-Votes

In addition, stockholders ratified L J Soldinger Associates, LLC as the company’s independent registered public accounting firm for fiscal 2025 (52,739,070 For; 2,022,767 Against; 91,016 Abstain) and approved a proposal to adjourn the meeting (49,839,502 For; 4,851,349 Against; 162,002 Abstain).

Key Details

  • Seven directors elected to one-year terms; vote counts include a consistent 25,015,729 broker non-votes for each director vote.
  • Highest "For" votes: Tim Stanley (29,570,671) and Dr. Adel Elmessiry (29,570,518). Lowest "For" vote: Nael Hajjar (26,971,002) with the largest Withheld count (2,866,122).
  • Auditor ratification: L J Soldinger Associates, LLC approved with 52,739,070 For.
  • Adjournment approved: 49,839,502 For; sizable opposition of 4,851,349 Against.

Why It Matters
The filing confirms the company’s board composition and continuity of its selected independent auditor—both governance matters investors watch for corporate oversight and financial reporting consistency. The presence of large broker non-votes (25,015,729) affected director vote totals — this typically reflects shares held by brokers that did not cast votes on director elections. The 8-K does not report any executive changes or financial results; investors seeking material financial or operational updates should look to other filings or press releases.

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