Resolute Holdings Management filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
Resolute Holdings Management, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June 11, 2026. At the Annual Meeting, the following matters were submitted to a vote of holders of the Company’s Common Stock, par value $0.0001 per share (the “Common Stock”):
1.The election of four (4) Class II directors to serve on the Company’s board of directors for a term expiring at the Company's 2029 annual meeting of stockholders and until their successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death; and
2.The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (the “Auditor Ratification Proposal”).
At the close of business on April 15, 2026, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were an aggregate of 8,257,442 shares of the Company’s Common Stock outstanding and entitled to vote at the Annual Meeting. The holders of 7,823,266 shares of Common Stock were represented virtually or by proxy at the Annual Meeting, constituting a quorum.
At the Annual Meeting, (i) the four (4) Class II directors were elected, and (ii) the Auditor Ratification Proposal was approved.
Proposal No. 1 - Election of the Class II Directors
The vote with respect to the election of each of the directors was as follows:
Nominees | | For | | Withheld |
Joseph J. DeAngelo | 6,431,815 | 497,008 | ||
Brian F. Hughes | 6,838,335 | 90,488 | ||
Mark R. James | 6,077,202 | 851,621 | ||
Thomas R. Knott | 6,201,597 | 727,226 |
Broker Non-Votes: 894,443
Proposal No. 2 - Auditor Ratification Proposal
The vote with respect to the Auditor Ratification Proposal was as follows:
For | | Against | | Abstain |
7,818,712 | 1,775 | 2,779 |
Broker Non-Votes: N/A
SIGNATURE
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.
Date: June 12, 2026
| RESOLUTE HOLDINGS MANAGEMENT, INC. | ||
By: | /s/ David A.P. Marshall | ||
Name: | David A.P. Marshall | ||
Title: | Chief Legal Counsel and Corporate Secretary | ||