8-K: Current report
Published on June 4, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________
FORM 8-K
__________________
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 3, 2026
__________________
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
(800 ) 561-4148
Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
__________________
(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 to 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 Symbols | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company o
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. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
At the Annual Meeting of Shareholders (the “Annual Meeting”) of Abacus Global Management, Inc. (the “Company”) held on June 3, 2026, the shareholders approved the Company's 2026 Long-Term Equity Incentive Plan (the “2026 LTIP”). The 2026 LTIP became effective immediately upon shareholder approval. The 2026 LTIP is described in Proposal 3 of the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 21, 2026 (the “Proxy Statement”), which description is incorporated herein by reference. The descriptions of the Plan contained herein and in the Proxy Statement are qualified in their entirety by reference to the full text of the 2026 LTIP, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting held on June 3, 2026, the following items were submitted to a vote of shareholders. The final voting results for each item voted on at the Annual Meeting are set forth below:
Proposal No. 1 - Election of Directors
The following nominees were re-elected to serve as Class III directors of the Company for a three-year term with the following votes:
| NOMINEE | FOR | WITHHOLD | BROKER NON-VOTES | |||||||||||||||||
| Jay Jackson | 72,107,921 | 849,086 | 5,216,566 | |||||||||||||||||
| Thomas W. Corbett, Jr. | 67,618,868 | 5,338,139 | 5,216,556 | |||||||||||||||||
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 with the following votes:
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 78,073,928 | 33,924 | 65,711 | ||||||||||||
Proposal No. 3 - Approval of the Abacus Global Management, Inc. 2026 Long-Term Equity Incentive Plan (the “2026 LTIP”)
The Company’s stockholders approved the 2026 LTIP with the following votes:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 62,076,844 | 8,532,200 | 2,347,963 | 5,216,556 | |||||||||||||||||
Proposal No. 4 - Advisory vote on Executive Compensation
The Company’s stockholders approved the advisory vote on executive compensation with the following votes:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 62,263,261 | 8,351,613 | 2,342,133 | 5,216,556 | |||||||||||||||||
Proposal No. 5 - Advisory Vote on the frequency of the Say-on-Pay Vote
The Company’s stockholders approved the advisory vote for a one-year frequency for the Company to seek a Say-on-Pay vote on executive compensation with the following votes:
| FREQUENCY | FOR | ABSTAIN | ||||||||||||
| 1 Year | 52,503,249 | 2,281,921 | ||||||||||||
| 2 Years | 54,412 | 2,281,921 | ||||||||||||
| 3 Years | 18,117,425 | 2,281,921 | ||||||||||||
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit Number | Exhibit Description | ||||
| 10.1 | |||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
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.
| Abacus Global Management, Inc. | ||||||||
| (Registrant) | ||||||||
| Date: June 4, 2026 | By: | /s/ Jay Jackson | ||||||
| Name: | Jay Jackson | |||||||
| Title: | Chief Executive Officer | |||||||