UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): ~~May~~June 1526, 2026

FINANCE OF AMERICA COMPANIES INC.

(Exact name of registrant as specified in its charter)


Delaware	001-40308	85-3474065
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)


			5830 Granite Parkway, Suite 400
			Plano, Texas 75024

(Address of principal executive offices, including Zip Code)

(877) 202-2666

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Class A Common Stock, par value $0.0001 per share

FOA

New York Stock Exchange

NYSE Texas, Inc.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

OnUpon ~~May~~the ~~15,~~recommendation ~~2026,~~of the board of directors of Finance of America Companies Inc. (the “Company”), ~~held~~on ~~its~~June ~~Annual~~26, ~~Meeting~~2026, certain stockholders of ~~Stockholders~~record as of such date (the “~~Meeting~~Record Date”), ~~for~~holding ~~the~~(i) ~~purpose~~a ofmajority in voting onpower of the ~~three~~outstanding ~~proposals~~shares ~~below,~~of ~~each~~capital stock of ~~which~~the isCompany, ~~described~~acting inas ~~more~~a ~~detail~~single class, and (ii) a majority in voting power of the outstanding shares of the Company’s ~~definitive~~Class ~~proxy~~B ~~statement~~Common Stock (“Class B Common Stock”), ~~dated~~acting ~~April~~as 7a separate class, ~~2026~~executed and delivered a written consent to approve the amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation (the “Current Charter” and as amended and restated, the “Second Amended and Restated Charter”).

AsUnder of the ~~close~~Current ofCharter, ~~business~~ on ~~March~~all ~~18,~~matters ~~2026,~~on ~~the~~which ~~record date for~~ the ~~Meeting,~~holders ~~there was a total voting power~~ of ~~17,570,559~~Class ~~votes,~~B ~~consisting~~Common ofStock ~~the~~are ~~following shares~~ entitled to vote ~~at the Meeting: (i) 8~~,~~551,931~~ ~~vested~~each ~~shares~~holder of Class AB Common Stock, ~~(ii)~~is ~~425,850~~entitled ~~unvested~~to ~~shares~~cast ofa ~~Class~~number ~~A Common Stock, (iii) 12 shares~~ of ~~Class~~votes Bequal ~~Common~~to ~~Stock, representing~~ the ~~voting~~number ~~power~~ of ~~7,731,821~~outstanding Class A Units ~~(“Class A LLC Units”)~~ of Finance of America Equity Capital LLC ~~(“FOAEC”)~~, ~~and~~a ~~(iv)~~company ~~50,000~~that ~~shares~~the ofCompany ~~Series~~controls Ain ~~Convertible~~an ~~Perpetual~~“Up-C” ~~Preferred~~structure ~~Stock~~ (the “~~Series~~LLC ~~A Preferred Stock~~Units”), ~~representing~~held aby ~~voting~~such ~~power of 860~~holder,~~957~~ ~~votes.~~regardless ~~The shares~~ of ~~Class B Common Stock have no economic rights, but entitle each holder, without regard to~~ the number of shares of Class B Common Stock held by such holder,. toThe aSecond ~~number~~Amended ofand ~~votes~~Restated ~~that~~Charter iswill, ~~equal~~among toother things, (i) reclassify the ~~aggregate~~outstanding ~~number~~shares of Class AB ~~LLC~~Common ~~Units~~Stock ofsuch ~~FOAEC~~that ~~held~~each ~~by such~~ holder onof ~~all~~outstanding ~~matters~~LLC onUnits ~~which~~will ~~shareholders~~hold, offollowing the ~~Company~~reclassification, ~~are~~a ~~entitled~~number ~~to vote generally. The holders~~ of shares of ~~Series~~Class AB ~~Preferred~~Common Stock ~~are~~equal ~~entitled~~ to ~~vote on an as-converted basis with~~ the ~~holders~~number of ~~shares~~LLC ofUnits ~~Common~~held ~~Stock~~by assuch ~~a single class~~holder, ~~provided~~(ii) provide that ~~such~~each ~~holders~~share ~~will not be entitled to voting power greater than 4.9%~~ of ~~the~~Class ~~aggregate~~B ~~total voting power of the outstanding shares of~~ Common Stock. ~~Shares~~shall ofhave ~~Series~~one Avote ~~Preferred~~on ~~Stock~~matters ~~are~~on ~~convertible~~which at the ~~option of the~~ holders ~~thereof at any time, subject to certain limitations, into shares~~ of Class AB Common Stock atare aentitled ~~rate equal~~ to ~~(i) $1~~vote,~~000~~ ~~divided by~~ (iiiii) ~~the~~make ~~conversion~~changes ~~price,~~to ~~and~~reflect arecent ~~cash~~amendments ~~payment~~to ~~for~~the ~~accrued~~General ~~and~~Corporation ~~unpaid~~Law ~~dividends,~~of ~~cash~~the inState ~~lieu~~ of ~~fractional~~Delaware ~~shares~~(the ~~and~~“DGCL”), inincluding ~~certain~~the ~~circumstances,~~ability ~~dividend catch-up payments relating~~ to ~~dividends~~provide onfor ~~other~~the ~~equity.~~exculpation As of the ~~March~~Company’s 18executive officers, ~~2026~~and ~~record~~(iv) ~~date~~make ~~for~~other ~~the~~technical ~~Meeting~~changes, ~~the~~including ~~conversion~~to ~~price~~reflect ~~was~~the ~~$35.00~~repurchase ~~per~~of ~~share~~equity ofpreviously ~~Series~~held Aby ~~Preferred~~affiliates ~~Stock~~of Blackstone Inc.

~~The~~In ~~holders~~accordance with Section 228 of 14the DGCL,~~213~~ the Current Charter and the Company’s Amended and Restated Bylaws,~~707~~ ~~votes~~the written consent, orin ~~80.89%~~lieu of a meeting, was approved by the ~~voting~~consenting ~~power~~stockholders, ~~consisting~~who as of ~~vested~~the Record Date collectively held 1,790,045 shares of the Company’s Class A Common Stock (“Class A Common Stock”) and 7,864,920 ~~unvested~~LLC Units, representing approximately 53.9% of the voting power of the Company’s outstanding shares of capital stock (Class A Common Stock, Class B Common Stock, and Series A Convertible Perpetual Preferred Stock ~~were~~(on ~~present~~an as converted basis, subject to a 4.9% voting cap)) as of the Record Date and approximately 97.2% of the voting power of the outstanding Class B Common Stock as of the Record Date. The Company elected to seek written consent in ~~person~~lieu orof ~~were~~holding ~~represented~~a bymeeting ~~valid~~of stockholders to significantly reduce the costs and management time involved in soliciting and obtaining proxies atto approve the ~~Meeting~~Second Amended and Restated Charter, and in order to effectuate the related updates in a timely manner.

~~Proposal~~Additional 1:details ~~Election~~about the Second Amended and Restated Charter and associated matters will be included in the Company’s definitive Information Statement on Schedule 14C to be filed with the Securities and Exchange Commission (“SEC”); the Company filed a preliminary Information Statement with the SEC on June 30, 2026. The summary of ~~Directors~~the Second Amended and Restated Charter set forth above is qualified in its entirety by reference to the form of Second Amended and Restated Charter, which will be filed as an annex to the definitive Information Statement. The Second Amended and Restated Charter will become effective upon filing with the Secretary of State of the State of Delaware, which may be as early as the 20th day after the definitive Information Statement is mailed to the Company’s stockholders who did not execute the written consent approving the Second Amended and Restated Charter. Until the Second Amended and Restated Charter is filed with the Secretary of State of the State of Delaware, the board of directors of the Company retains discretion (i) as to whether to file one form of Second Amended and Restated Charter containing all approved changes to the Current Charter and (ii) to elect to abandon any of the approved amendments prior to filing the Second Amended and Restated Charter if it determines, in its sole discretion, that any such amendment is no longer in the best interests of the Company and its stockholders.

The stockholders elected the individuals listed below as directors to serve on the Company’s Board for a term expiring at the Company’s 2027 annual meeting of stockholders. The voting results were as follows:

Director Nominee	Votes For	Votes Withheld	Broker Non-Votes
Brian L. Libman	12,627,395	170,726	1,415,586
Norma C. Corio	11,674,520	1,123,601	1,415,586
Andrew Essex	12,757,323	40,798	1,415,586
Cory S. Gardner	11,630,195	1,167,926	1,415,586
Tyson A. Pratcher	11,493,488	1,304,633	1,415,586
Lance N. West	12,770,448	27,673	1,415,586

Proposal 2: Advisory Vote on Named Executive Officer Compensation

The stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company. The voting results were as follows:

Votes For						Votes Against						Abstain						Broker Non-Votes
10,611,992						2,157,955						28,174						1,415,586

Proposal 3: Ratification of Appointment of BDO USA, P.C.

The stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:

Votes For						Votes Against						Abstain
14,185,272						25,390						3,045

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		Finance of America Companies Inc.
Date:	~~May~~June 2130, 2026	By:	/s/ Matthew A. Engel
			Name: Matthew A. Engel
			Title: Chief Financial Officer

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