Alpha Modus Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 30, 2025, Alpha Modus Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, an aggregate of 32,947,421 shares of voting common stock, or approximately 78.5% of our 41,959,958 total outstanding voting shares of common stock as of November 17, 2025, the record date for the Annual Meeting (the “Record Date”), were present virtually at or were voted at the Annual Meeting, constituting a quorum. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on December 3, 2025 (the “Proxy Statement”)), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement, and this Form 8-K should be read in connection with the Proxy Statement.
| Proposal 1 | For | Against | Abstain/Withheld | |||
| Election of Directors | ||||||
| William Alessi | 32,716,183 | 0 | 231,238 | |||
| William Ullman | 32,732,400 | 0 | 215,021 | |||
| Greg Richter | 32,683,562 | 0 | 263,859 | |||
| Michael Garel | 32,730,858 | 0 | 216,563 | |||
| Scott Wattenberg | 32,729,666 | 0 | 217,755 |
| Proposal 2 | For | Against | Abstain/Withheld | |||
| Approval of an Amendment and Restatement to the Company’s Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s Class A common stock from 200,000,000 shares to 2,000,000,000 shares. |
32,064,475 | 880,715 | 2,231 |
| Proposal 3 | For | Against | Abstain/Withheld | |||
| Ratification of the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. | 32,926,595 | 14,524 | 6,302 |
| Proposal 4 | For | Against | Abstain/Withheld | |||
| To approve, by non-binding vote, the compensation of the Company’s named executives. | 32,680,161 | 85,963 | 181,297 |
As a result of the above voting, each of the proposals was approved by the requisite vote of the Company’s stockholders, and the five directors set forth above were reelected to the Company’s Board of Directors.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within 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, hereunder duly authorized.
| ALPHA MODUS HOLDINGS, INC. | ||
| Dated: December 30, 2025 | By: | /s/ William Alessi |
| William Alessi | ||
| Chief Executive Officer | ||