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    SEC Form 8-K filed by Palladyne AI Corp.

    6/10/26 8:00:34 AM ET
    $STRC
    Wholesale Distributors
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    8-K
    false 0001050446 0001050446 2026-06-08 2026-06-08 0001050446 mstr:M10.00SeriesAPerpetualStrifePreferredStock0.001ParValuePerShareMember 2026-06-08 2026-06-08 0001050446 mstr:VariableRateSeriesAPerpetualStretchPreferredStock0.001ParValuePerShareMember 2026-06-08 2026-06-08 0001050446 mstr:M8.00SeriesAPerpetualStrikePreferredStock0.001ParValuePerShareMember 2026-06-08 2026-06-08 0001050446 mstr:M10.00SeriesAPerpetualStridePreferredStock0.001ParValuePerShareMember 2026-06-08 2026-06-08 0001050446 mstr:Class160ACommonStock0.001ParValuePerShareMember 2026-06-08 2026-06-08
     
     

    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): June 8, 2026

     

     

     

    LOGO

    STRATEGY INC

    (Exact name of registrant as specified in its charter)

     

     

     

    Delaware   001-42509   51-0323571

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    File Number)

     

    (I.R.S. Employer

    Identification No.)

     

    1850 Towers Crescent Plaza

    Tysons Corner, Virginia

      22182
    (Address of principal executive offices)   (Zip Code)

    Registrant’s telephone number, including area code: (703) 848-8600

     

    (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 (see General Instruction A.2. below):

     

    ☐

    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

     

    Name of Each Exchange

    on which Registered

    10.00% Series A Perpetual Strife Preferred Stock, $0.001 par value per share   STRF   The Nasdaq Global Select Market
    Variable Rate Series A Perpetual Stretch Preferred Stock, $0.001 par value per share   STRC   The Nasdaq Global Select Market
    8.00% Series A Perpetual Strike Preferred Stock, $0.001 par value per share   STRK   The Nasdaq Global Select Market
    10.00% Series A Perpetual Stride Preferred Stock, $0.001 par value per share   STRD   The Nasdaq Global Select Market
    Class A common stock, $0.001 par value per share   MSTR   The Nasdaq Global Select Market

    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.

    On June 8, 2026, Strategy Inc (the “Company”) held its 2026 Annual Meeting of Stockholders. The following proposals were adopted by the votes specified below.

     

    1. To elect the following eight (8) directors for the next year:    Class      For      Withheld      Broker
    Non-votes
     

    Michael J. Saylor

         Common        321,909,589        16,834,278        73,095,003  

    Phong Q. Le

         Common        325,774,679        12,969,188        73,095,003  

    Brian P. Brooks

         Common        325,804,775        12,939,092        73,095,003  

    Jane A. Dietze

         Common        326,098,913        12,644,954        73,095,003  

    Stephen X. Graham

         Common        323,544,158        15,199,709        73,095,003  

    Jarrod M. Patten

         Common        324,237,991        14,505,876        73,095,003  

    Carl J. Rickertsen

         Common        306,098,976        32,644,891        73,095,003  

    Gregg J. Winiarski

         Common        325,727,519        13,016,348        73,095,003  

     

         Class    For    Against    Abstain    Broker
    Non-votes

    2. To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, as disclosed in the proxy statement.

       Common    409,630,016    1,314,739    894,115    –
         Class    For    Against    Abstain    Broker
    Non-votes

    3. To approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement.

       Common    327,711,367    10,458,238    574,262    73,095,003
         Class    For    Against    Abstain    Broker
    Non-votes

    4. To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company’s 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby, as disclosed in the proxy statement.

       Common    302,968,907    35,304,265    470,695    73,095,003
         Class    For    Against    Abstain    Broker
    Non-votes

    5. To approve and adopt an amendment and restatement of the Certificate of Designations of the Company’s Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one, as disclosed in the proxy statement.

       Common

     

    STRC

       338,212,040

     

    44,969,003

       373,535

     

    1,185,259

       158,292

     

    466,700

       73,095,003

     

    –


    SIGNATURE

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

     

    Date: June 10, 2026  

    Strategy Inc

    (Registrant)

        By:  

    /s/ Thomas C. Chow

        Name:   Thomas C. Chow
        Title:   Executive Vice President & General Counsel
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