Reliance Global Group Files 8-K on Security Holder Vote

TL;DR

RELI filed an 8-K for a shareholder vote as of Dec 31, 2024. Details TBD.

AI Summary

Reliance Global Group, Inc. filed an 8-K on January 3, 2025, reporting events as of December 31, 2024. The filing indicates a submission of matters to a vote of security holders, though specific details of the vote or the matters involved are not provided in this excerpt. The company is incorporated in Florida and its principal executive offices are located in Lakewood, New Jersey.

Why It Matters

This filing signals a formal process where shareholders will vote on certain company matters, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is a standard procedural report and does not contain immediate financial or operational risks.

Key Players & Entities

• Reliance Global Group, Inc. (company) — Registrant
• December 31, 2024 (date) — Date of earliest event reported
• January 3, 2025 (date) — Date of Report
• Florida (jurisdiction) — State of Incorporation
• Lakewood, New Jersey (location) — Address of Principal Executive Offices

FAQ

Key Financial Figures

• $0.86 — ch registered Common Stock, par value $0.86 per share RELI The NASDAQ Capital M
• $0.086 — authorized shares of our common stock, $0.086 par value per share, from 117,647,058 s

Filing Documents

• form8-k.htm (8-K) — 58KB
• 0001493152-25-000161.txt ( ) — 278KB
• reli-20241231.xsd (EX-101.SCH) — 4KB
• reli-20241231_def.xml (EX-101.DEF) — 29KB
• reli-20241231_lab.xml (EX-101.LAB) — 36KB
• reli-20241231_pre.xml (EX-101.PRE) — 27KB
• form8-k_htm.xml (XML) — 6KB

From the Filing

UNITED 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 Common Stock, par value $0.86 per share RELI The NASDAQ Capital Market Series A Warrants to purchase shares of Common Stock, par value $0.86 per share RELIW The NASDAQ 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

View Full Filing

View this 8-K filing on SEC EDGAR