Abundia Global (NYSE: AGIG) sets 2026 meeting, April 5 proposal deadline

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Abundia Global Impact Group, Inc. plans to hold its 2026 annual meeting of stockholders on May 14, 2026. Stockholders of record at the close of business on March 17, 2026 will be entitled to receive notice of, and vote at, the meeting.

Because this date is more than 30 days after the one-year anniversary of the 2025 meeting, the company is resetting deadlines for shareholder proposals and director nominations. Proposals, nominations, and universal proxy notices must be delivered to the Corporate Secretary by the close of business on April 5, 2026.

8-K Event Classification

Item 5.08 — Shareholder Director Nominations

1 item

Item 5.08 Shareholder Director Nominations Governance

Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.

Understanding 8-K Material Events →

03/26/2026 - 04:53 PM

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): March 26, 2026 (March 25, 2026)

ABUNDIA GLOBAL IMPACT GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware

1-32955

76-0675953

(State or other jurisdiction of

incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

1300 Post Oak Blvd., Suite 1305

Houston, Texas

77056

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (713) 322-8818

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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(s)		Name of each exchange on which registered
Common Stock, par value $0.001 per share		AGIG		NYSE American

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 5.08 Shareholder Director Nominations

Abundia Global Impact Group, Inc. (the “Company”) intends to hold its 2026 annual meeting of stockholders (the “2026 Annual Meeting”) on May 14, 2026. The Company has set the close of business on March 17, 2026 as the record date for the determination of stockholders who are entitled to notice of, and to vote at, the 2026 Annual Meeting and any adjournments thereof. The time and location of the 2026 Annual Meeting will be specified in the Company’s definitive proxy statement on Schedule 14A for the 2026 Annual Meeting.

The Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”) was held on December 16, 2025. As the date of the 2026 Annual Meeting will have been changed by more than 30 days from the one-year anniversary of the 2025 Annual Meeting, the Company is informing stockholders of this change in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is informing stockholders of the new dates described below for submitting stockholder proposals and other matters.

Pursuant to Rule 14a-8 of the Exchange Act and the Company’s second amended and restated bylaws (the “Bylaws”), a stockholder intending to present a proposal to be included in the proxy statement for the 2026 Annual Meeting must deliver the proposal in writing to the Company’s Secretary at its corporate office at 1300 Post Oak Blvd., Suite 1305, Houston, Texas 77056 no later than the close of business on April 5, 2026. In addition to complying with such deadline, stockholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2026 Annual Meeting must also comply with the Bylaws, Delaware law as well as all applicable rules and regulations promulgated by the U.S. Securities and Exchange Commission under the Exchange Act. Any director nominations and stockholder proposals received after such deadline will be considered untimely and will not be considered for inclusion in the proxy materials for the 2026 Annual Meeting nor will it be considered at the 2026 Annual Meeting.

In addition, any stockholder who wishes to make a nomination or introduce an item of business at the 2026 Annual Meeting, other than pursuant to Rule 14a-8 under the Exchange Act, must deliver proper notice to us in writing to our Corporate Secretary at our corporate office at 1300 Post Oak Blvd., Suite 1305, Houston, Texas 77056 not later than the close of business on April 5, 2026.

In addition, to comply with the SEC’s universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must provide notice in writing to our Corporate Secretary at our corporate office at 1300 Post Oak Blvd., Suite 1305, Houston, Texas 77056 setting forth the information required by Rule 14a-19 under the Exchange Act no later than the close of business on April 5, 2026.

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.

	ABUNDIA GLOBAL IMPACT GROUP, INC.
Dated: March 26, 2026

	By:	/s/ Edward Gillespie
	Name:	Edward Gillespie
	Title:	Chief Executive Officer

Source: View Original Filing on SEC EDGAR

FAQ

When will Abundia Global Impact Group (AGIG) hold its 2026 annual meeting?

Abundia Global Impact Group will hold its 2026 annual meeting of stockholders on May 14, 2026. Stockholders of record on March 17, 2026 will be entitled to notice of, and to vote at, the meeting and any adjournments.

What is the record date for voting at Abundia Global Impact Group’s 2026 annual meeting?

The record date is the close of business on March 17, 2026. Only stockholders listed as of that date are entitled to receive notice of, and vote at, the 2026 annual meeting and any adjournments or postponements.

What is the deadline to submit shareholder proposals for AGIG’s 2026 annual meeting?

Shareholders must deliver written proposals to the Corporate Secretary by the close of business on April 5, 2026. Proposals must also comply with the company’s bylaws, Delaware law, and SEC rules under the Exchange Act.

How can stockholders nominate directors for Abundia Global Impact Group’s 2026 meeting?

To nominate directors outside Exchange Act Rule 14a-8, stockholders must deliver proper written notice to the Corporate Secretary by the close of business on April 5, 2026. Notices must satisfy the requirements in the company’s bylaws.

What are the universal proxy notice requirements for AGIG’s 2026 annual meeting?

Stockholders who plan to solicit proxies for director nominees other than the company’s must give written notice under Rule 14a-19. This notice, including required information, must reach the Corporate Secretary by the close of business on April 5, 2026.

Where should Abundia Global Impact Group stockholder proposals and nominations be sent?

All stockholder proposals, director nominations, and universal proxy notices must be delivered in writing to the Corporate Secretary at 1300 Post Oak Blvd., Suite 1305, Houston, Texas 77056. Delivery must occur by the applicable April 5, 2026 deadline.

Filing Exhibits & Attachments

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