Who signed the Figure Technology Solutions (FIGR) report related to the 2026 meeting?

Chief Executive Officer and Director Michael Tannenbaum signed the report on behalf of Figure Technology Solutions, Inc. His signature indicates the company’s authorization of the disclosed 2026 Annual Meeting voting results and related information under the Securities Exchange Act of 1934.

Figure Technology (NASDAQ: FIGR) investors reelect board and ratify KPMG auditor

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Figure Technology Solutions, Inc. held its Annual Meeting of Stockholders on June 4, 2026, where a quorum was present. Shares outstanding and entitled to vote as of the April 9, 2026 record date included 690,250 shares of Blockchain common stock, 181,663,016 shares of Class A common stock and 37,893,047 shares of Class B common stock.

Stockholders elected eight directors to serve until the 2027 annual meeting, with votes for individual nominees ranging from 387,336,666 to 414,256,352, and broker non-votes of 37,365,647 for each director. They also ratified the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 454,618,693 votes for, 109,576 against and 577,493 abstentions.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Class A shares outstanding: 181,663,016 shares Class B shares outstanding: 37,893,047 shares Blockchain common shares outstanding: 690,250 shares +5 more

8 metrics

Class A shares outstanding 181,663,016 shares Class A common stock outstanding and entitled to vote as of April 9, 2026

Class B shares outstanding 37,893,047 shares Class B common stock outstanding and entitled to vote as of April 9, 2026

Blockchain common shares outstanding 690,250 shares Blockchain common stock outstanding and entitled to vote as of April 9, 2026

Shares represented for quorum 76,375,292 Class A and Blockchain; 37,893,047 Class B Shares represented in person or by proxy at beginning of meeting

Votes for Sachin Jaitly 414,256,352 votes Votes for election as director at 2026 Annual Meeting

Votes for auditor ratification 454,618,693 votes Votes for ratifying KPMG LLP for fiscal year ending December 31, 2026

Votes against auditor ratification 109,576 votes Votes against ratifying KPMG LLP as independent registered public accounting firm

Abstentions on auditor ratification 577,493 votes Abstentions on proposal to ratify KPMG LLP

Key Terms

Annual Meeting of Stockholders, quorum, Broker Non-Votes, independent registered public accounting firm, +1 more

5 terms

Annual Meeting of Stockholders financial

"The Annual Meeting of Stockholders (“Annual Meeting”) of Figure Technology Solutions, Inc. was held on June 4, 2026."

quorum financial

"…were represented at the beginning of the meeting in person or by proxy, constituting a quorum."

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

Broker Non-Votes financial

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm financial

"…ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Definitive Proxy Statement regulatory

"…each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 24, 2026."

A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.

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Understanding 8-K Material Events →

06/10/2026 - 04:05 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): June 4, 2026

Figure Technology Solutions, Inc.

(Exact name of registrant as specified in its charter)

Nevada

001-42829

99-2556408

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

100 West Liberty Street, Suite 600

Reno, Nevada

89501

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (917) 789-8049

Not Applicable

(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		Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share		FIGR		The Nasdaq Global Select Market

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 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders (“Annual Meeting”) of Figure Technology Solutions, Inc. (the “Company”) was held on June 4, 2026. Of the 690,250 shares of Blockchain common stock, 181,663,016 shares of Class A common stock and 37,893,047 shares of Class B common stock outstanding and entitled to vote at the Annual Meeting as of the April 9, 2026 record date, 76,375,292 shares of the Company’s Class A common stock and Blockchain common stock and 37,893,047 shares of Class B common stock were represented at the beginning of the meeting in person or by proxy, constituting a quorum. The following are voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 24, 2026.

Proposal 1: The Company’s stockholders elected eight Directors to serve until the Annual Meeting of Stockholders to be held in 2027 and until their respective successors shall be duly elected and qualified. The votes regarding the election of the directors were as follows:

Name	Votes For	Withheld	Broker Non-Votes
Michael Tannenbaum	413,995,718	3,944,397	37,365,647
Adam Boyden	399,244,046	18,696,069	37,365,647
Michael Cagney	403,744,858	14,195,257	37,365,647
David Katsujin Chao	387,760,177	30,179,838	37,365,647
Lesley Goldwasser	401,970,390	15,969,725	37,365,647
Sachin Jaitly	414,256,352	3,683,763	37,365,647
Daniel Morehead	403,685,452	14,254,663	37,365,647
June Ou	387,336,666	30,603,449	37,365,647

Proposal 2: The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal received the following votes:

Votes For			Votes Against		Abstentions		Broker Non-Votes
	454,618,693		109,576		577,493		0

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	FIGURE TECHNOLOGY SOLUTIONS, INC.

Date: June 10, 2026	By:	/s/ Michael Tannenbaum
	Name:	Michael Tannenbaum
	Title:	Chief Executive Officer and Director

Source: View Original Filing on SEC EDGAR

FAQ

What did Figure Technology Solutions (FIGR) approve at the 2026 annual meeting?

Stockholders elected eight directors and ratified KPMG LLP as auditor. All director nominees received strong support, and KPMG was approved as independent registered public accounting firm for the fiscal year ending December 31, 2026, based on the reported vote totals.

How many Figure Technology Solutions (FIGR) shares were entitled to vote at the meeting?

Shares entitled to vote included 690,250 Blockchain common shares, 181,663,016 Class A shares and 37,893,047 Class B shares as of April 9, 2026. These figures represent the voting-eligible capital structure for the 2026 Annual Meeting of Stockholders.

Did Figure Technology Solutions (FIGR) have a quorum for its 2026 annual meeting?

Yes, the company achieved a quorum at the 2026 Annual Meeting. 76,375,292 shares of Class A common stock and Blockchain common stock and 37,893,047 shares of Class B common stock were represented in person or by proxy at the beginning of the meeting.

Which audit firm did Figure Technology Solutions (FIGR) stockholders ratify?

Stockholders ratified KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 454,618,693 votes for, 109,576 against and 577,493 abstentions, with no broker non-votes reported on this proposal.

How strong was support for Figure Technology Solutions (FIGR) director nominees?

Each of the eight director nominees received a substantial number of votes for election. For example, Sachin Jaitly received 414,256,352 votes for and 3,683,763 votes withheld, while each nominee had 37,365,647 broker non-votes reported in the results table.

Filing Exhibits & Attachments

3 documents