GlobalTech Corp Files 8-K/A Amendment

Ticker: GLTK · Form: 8-K/A · Filed: Dec 12, 2024 · CIK: 1938338

Sentiment: neutral

Topics: corporate-governance, executive-appointments, amendment

TL;DR

GlobalTech Corp amended its 8-K filing, updating info on exec changes and votes.

AI Summary

GlobalTech Corporation filed an amendment (8-K/A) on December 12, 2024, to a previous report dated December 5, 2024. The amendment pertains to the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements. It also covers the submission of matters to a vote of security holders and financial statements and exhibits.

Why It Matters

This amendment provides updated information regarding corporate governance and executive appointments, which can impact investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — The filing is an amendment to a previous report and does not appear to disclose new material adverse events.

Key Players & Entities

FAQ

What specific corporate governance changes are detailed in this 8-K/A filing?

The filing indicates updates related to the departure of directors or certain officers, election of directors, and appointment of certain officers.

Does this amendment include information on executive compensation?

Yes, the filing explicitly mentions 'Compensatory Arrangements of Certain Officers' as a subject of the report.

What is the primary purpose of this 8-K/A filing?

This is an amendment (Amendment No. 1) to a previous Form 8-K, providing updated information on corporate events.

When was the earliest event reported in this filing?

The earliest event reported was on December 5, 2024.

What is the filing date of this amendment?

This amendment was filed on December 12, 2024.

Filing Stats: 1,940 words · 8 min read · ~6 pages · Grade level 12.8 · Accepted 2024-12-12 16:35:53

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting, stockholders representing 134,917,269 shares of the Company's common stock entitled to vote at the Annual Meeting were present in person or by proxy representing 96.5% of the voting shares issued and outstanding on the record date of October 8, 2024, and constituting a quorum to conduct business at the Annual Meeting. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement and this Form 8-K should be read in connection with the Proxy Statement. 3 Proposal 1 The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: For Withhold Broker Non-Votes Dana Green 134,917,269 — — Charles J. Bartolotta 134,917,269 — — James A. Gibbons 134,917,269 — — Mehmet Ulema 134,917,269 — — Mehdi Mohamed Jawad Abdullah Al Abduwani 134,917,269 — — David Julian Fox 134,917,269 — — Proposal 2 A management proposal to ratify the appointment of Saeed Kamran & Co., as the Company's independent auditors for the fiscal year ending December 31, 2024, was approved. For Against Abstain Broker Non-Votes 134,917,269 — — — Proposal 3 The GlobalTech Corporation 2024 Equity Compensation Plan, was approved and adopted. For Against Abstain Broker Non-Votes 134,917,269 — — — Proposal 4 A prior amendment to our Articles of Incorporation to increase the number of authorized shares of our common stock, $0.0001 par value per share, that we may issue from 10,000,000 to 500,000,000 (the " 1st Ratification Proposal "), was approved, ratified and validated. For Against Abstain Broker Non-Votes

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits . Exhibit Number Description of Exhibit 10.1* GlobalTech Group, Inc. 2024 Equity Incentive Plan 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) * Filed as Exhibit 10.1 to the Original Report. 6

SIGNATURES

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. GlobalTech Corporation /s/ Dana Green Dana Green Chief Executive Officer Date: December 12, 2024 7

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