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): December 31, 2024
RELIANCE GLOBAL GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Florida | 001-40020 | 46-3390293 | ||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 300 Blvd. of the Americas, Suite 105 Lakewood, New Jersey | 08701 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(732) 380-4600
(Registrant’s Telephone Number, Including Area Code)
N/A
(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 | ||
| The Capital Market | ||||
| The Capital Market |
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 ☐
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 December 31, 2024, Reliance Global Group, Inc. (the “Company”) held a virtual annual meeting of stockholders, originally scheduled for December 16, 2024 and adjourned to December 31, 2024, to vote on the following matters:
1. Election of Directors
Stockholders voted to elect the five nominees for director named below to the Company’s Board of Directors, each to serve a one-year term expiring at the 2025 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified, in accordance with the voting results listed below:
| Nominee Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Ezra Beyman | 339,703 | 22,640 | 21,748 | 407,203 | ||||||||||||
| Alex Blumenfrucht | 340,522 | 21,920 | 21,649 | 407,203 | ||||||||||||
| Scott Korman | 340,745 | 22,115 | 21,231 | 407,203 | ||||||||||||
| Ben Fruchtzweig | 338,435 | 21,934 | 23,722 | 407,203 | ||||||||||||
| Sheldon Brickman | 326,969 | 20,160 | 36,962 | 407,203 | ||||||||||||
2. 2024 Omnibus Incentive Plan
Stockholders voted to approve the 2024 Omnibus Incentive Plan, in accordance with the voting results listed below:
| For | Against | Abstain | Broker Non-Votes | |||
| 276,804 | 95,282 | 12,005 | 407,203 |
3. Increase in Authorized Shares of Common Stock
Stockholders voted to approve the amendment of the Company’s articles of incorporation, as amended, to increase the total number of authorized shares of our common stock, $0.086 par value per share, from 117,647,058 shares to 2,000,000,000 shares, in accordance with the voting results listed below:
| For | Against | Abstain | Broker Non-Votes | |||
| 576,056 | 204,315 | 10,923 | - |
4. Ratification of Independent Registered Public Accounting Firm
Stockholders voted to approve ratification of the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending on December 31, 2024:
| For | Against | Abstain | Broker Non-Votes | |||
| 711,025 | 64,593 | 15,676 | - |
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.
| Reliance Global Group, Inc. | |||
| Dated: | January 3, 2025 | By: | /s/ Ezra Beyman |
| Ezra Beyman | |||
| Chief Executive Officer | |||
