8-K: Current report
Published on June 17, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2026, Amaze Holdings, Inc. (the “Company”) held its 2026 Annual Stockholders’ Meeting and the results of each of the proposals are listed below.
| Proposal | For | Against | Withheld | Abstain | Broker Non-Votes | |||||
| (1) To elect seven members to the Board of Directors: | ||||||||||
| Aaron Day | 8,227,168 | * | 428,050 | * | ||||||
| Peter Deutschman | 8,255,386 | * | 399,832 | * | ||||||
| Eric Doan | 8,074,498 | * | 580,720 | * | ||||||
| Amrapali Gan | 8,224,175 | * | 431,043 | * | ||||||
| Sandra Hawkins | 8,214,430 | * | 440,788 | * | ||||||
| Michael Pruitt | 8,277,123 | * | 378,095 | * | ||||||
| David Yacullo | 8,184,275 | * | 470,943 | * |
| Proposal | For | Against | Withheld/Abstain | Broker Non-Votes | ||||
| (2) To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. | 22,356,720 | 313,485 | 27,284 | * | ||||
| (3) To approve the 2026 Equity Incentive Plan. | 7,423,436 | 1,202,736 | 29,046 | 14,042,271 | ||||
| (4) To approve, for purposes of complying with Section 713(a) and Section 713(b) of the NYSE American Company Guide, the issuance of shares of our common stock upon conversion of senior secured original issue discount convertible notes in excess of the 19.9% exchange cap contained therein. | 7,635,482 | 1,000,055 | 19,681 | 14,042,271 | ||||
| (5) To approve an amendment to our Articles of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 750,000,000. | 17,888,766 | 4,609,327 | 199,396 | * | ||||
| (6) To approve, on an advisory basis, the compensation of the Company’s named executive officers. | 7,552,406 | 1,077,617 | 25,195 | 14,042,271 |
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||||
| (7) To approve, on an advisory basis, the frequency of the advisory vote on executive compensation (every one year, two years, or three years). | 3,398,798 | 183,704 | 3,638,654 | 1,434,062 | * |
* Not applicable.
There were 45,080,467 shares outstanding as of the record date of the meeting and a total of 22,697,489 shares were cast. The Proposals required the following votes:
| ● | Proposal 1 required a plurality of the votes cast. | |
| ● | Proposals 2, 3, 4 and 5 required the affirmative vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the matter. | |
| ● | Proposal 6 was a non-binding advisory vote to be considered by the Company’s Board of Directors when making future decisions regarding executive compensation. | |
| ● | Proposal 7 was an advisory vote with the option receiving the most votes to be considered by the Company’s Board of Directors in determining the preferred frequency for the advisory vote on executive compensation. |
Each of the seven nominees for director was elected to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified. Additionally, Proposals 2, 3, 4 and 5 were approved by the requisite vote of stockholders, and stockholders voted for a three-year frequency for the advisory vote on executive compensation (Proposal 7).
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Exhibit | |
| 10.1 | Amaze Holdings, Inc. 2026 Equity Incentive Plan | |
| 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.
| Amaze Holdings, Inc. | ||
| Date: June 16, 2026 | By: | /s/ Aaron Day |
| Name: Aaron Day | ||
| Title: Chief Executive Officer | ||