重大事件
即時報告
8-K
2026-06-23
Andersen Group股東週年大會通過重選八名董事及委任BDO為核數師
AI 繁中摘要
Andersen Group Inc.（ANDG）於2026年6月22日以虛擬形式舉行股東週年大會，並向SEC提交8-K申報文件，披露兩項提案的表決結果。截至大會記錄日（4月23日），公司已發行及具投票權的普通股合共112,485,744股，包括12,951,358股A類普通股（每股1票）及99,534,386股B類普通股（每股10票），所有事項均由兩類股份共同投票。
提案一：重選八名董事至2027年股東週年大會。全部候選人均以壓倒性票數當選，投票結果如下（括號內為反對票及經紀人未投票）：
- Mark Vorsatz：1,002,168,992票贊成（2,678,979反對；749,457未投）
- Robert V. Gunderson, Jr.：1,004,107,980票贊成（739,991反對；749,457未投）
- Susan Decker：1,003,811,121票贊成（1,036,850反對；749,457未投）
- John R. Joyce：1,004,107,861票贊成（740,110反對；749,457未投）
- Joseph Karczewski：1,002,123,905票贊成（2,724,066反對；749,457未投）
- John F. Nicolai：1,004,108,479票贊成（739,492反對；749,457未投）
- Ronald F. Olson：1,004,108,330票贊成（739,641反對；749,457未投）
- Dorice Pepin：1,002,123,661票贊成（2,724,310反對；749,457未投）
提案二：批准委任BDO USA, P.C.為公司截至2026年12月31日止財政年度的獨立註冊會計師事務所。結果獲得1,005,590,786票贊成、僅5,241票反對及1,401票棄權，順利通過。
是次投票結果反映股東對現有董事會及核數師團隊的鼎力支持，公司治理架構維持穩定，短期內管理層及審計監督料無重大變動，對投資者而言屬正面訊息。 📊✅
展開英文正文
8-K false 0002065708 0002065708 2026-06-22 2026-06-22 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 22, 2026 Andersen Group Inc. (Exact name of registrant as specified in its charter) Delaware 001-43014 33-4630773 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 333 Bush Street Suite 1700 San Francisco, California 94104 (Address of principal executive offices) (Zip Code) (415) 764-2700 (Registrant’s telephone number, including area code) 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(s) Name of each exchange on which registered Class A Common Stock, $0.0001 par value ANDG New York Stock Exchange 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 (the “Annual Meeting”) of Andersen Group Inc. (the “Company”) was held on June 22, 2026 in a virtual meeting format. At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 30, 2026. Only stockholders of record as of the close of business on April 23, 2026, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, there were 112,485,744 shares of common stock, consisting of 12,951,358 shares of Class A common stock (“Class A Common Stock”) and 99,534,386 shares of Class B common stock (“Class B Common Stock”) outstanding and entitled to vote at the Annual Meeting. In deciding all matters at the Annual Meeting, the holders of Class A Common Stock had the right to one vote for each share of Class A Common Stock they held as of the record date and the holders of Class B Common Stock had the right to 10 votes for each share of Class B Common Stock they held as of the record date. The holders of Class A Common Stock and Class B Common Stock voted as a single class on all matters presented at the Annual Meeting. The tabulation of the stockholders’ votes on each proposal brought before the Annual Meeting is as follows: Proposal 1 — The election of eight directors to serve as directors until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: Director For Withheld Broker Non-Votes Mark Vorsatz 1,002,168,992 2,678,979 749,457 Robert V. Gunderson, Jr. 1,004,107,980 739,991 749,457 Susan Decker 1,003,811,121 1,036,850 749,457 John R. Joyce 1,004,107,861 740,110 749,457 Joseph Karczewski 1,002,123,905 2,724,066 749,457 John F. Nicolai 1,004,108,479 739,492 749,457 Ronald F. Olson 1,004,108,330 739,641 749,457 Dorice Pepin 1,002,123,661 2,724,310 749,457 Proposal 2 — To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026: For Against Abstentions 1,005,590,786 5,241 1,401 2 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. ANDERSEN GROUP INC. Date: June 22, 2026 By: /s/ Mark L. Vorsatz Name: Mark L. Vorsatz Title: Chief Executive Officer 3