ABUNDIA GLOBAL IMPACT GROUP, INC. 8-K

What Happened
Abundia Global Impact Group, Inc. (AGIG) filed an 8‑K reporting the results of its 2026 Annual Meeting held May 14, 2026. As of the March 17, 2026 record date there were 43,720,999 shares outstanding and 39,485,486 shares were present or represented (quorum). Shareholders elected five directors, approved an amendment to the 2025 Equity Incentive Plan increasing the share reserve by 1,000,000 (to 1,750,000), ratified CBIZ CPAs P.C. as auditor for 2026, and approved the advisory vote on named executive officer compensation.

Key Details

• Record date and quorum: 43,720,999 shares outstanding (record date March 17, 2026); 39,485,486 shares present/represented.
• Directors elected (each to serve until 2027 annual meeting):
  • Edward Gillespie: 36,534,304 For; 83,578 Withheld; 2,867,604 Broker Non‑Votes
  • Robert Bailey: 36,519,799 For; 98,083 Withheld; 2,867,604 Broker Non‑Votes
  • Martha Crawford: 36,546,538 For; 71,344 Withheld; 2,867,604 Broker Non‑Votes
  • Matthew Henninger: 35,292,720 For; 1,325,162 Withheld; 2,867,604 Broker Non‑Votes
  • Peter Longo: 36,544,875 For; 73,007 Withheld; 2,867,604 Broker Non‑Votes
• 2025 Equity Incentive Plan amendment approved: For 35,140,087; Against 1,474,889; Abstentions 2,906; Broker Non‑Votes 2,867,604. The amendment increases the plan reserve by 1,000,000 shares (from 750,000 to 1,750,000).
• Auditor ratified: CBIZ CPAs P.C. approved as independent registered public accounting firm for fiscal year ending Dec 31, 2026 — For 39,209,291; Against 264,231; Abstentions 11,964.
• Advisory "say‑on‑pay" approved: For 35,198,059; Against 1,406,588; Abstentions 13,235; Broker Non‑Votes 2,867,604.

Why It Matters
These outcomes confirm board continuity and shareholder support for management’s compensation disclosure. The approved increase to the equity incentive plan expands the pool of shares available for employee and other equity awards, which can be a tool for recruiting and retention but may also be dilutive to existing shareholders. Ratification of the auditor is routine but necessary for forthcoming 2026 financial reporting. Investors should note the vote margins as a measure of shareholder sentiment on governance and compensation.