重大事件即時報告 8-K 2026-07-01

Royalty Management股東會通過委任CM3 Advisory為核數師

AI 繁中摘要

Royalty Management Holding Corporation（RMCO）於6月30日舉行2026年度股東大會，會上主要議案為委任CM3 Advisory為截至2026年12月31日止財政年度的獨立註冊會計師事務所。投票結果顯示，在合共15,149,705股合資格投票股份中，該議案獲得12,308,780票贊成、4,312票反對、0票棄權，順利通過。公司屬新興成長型企業，並已選擇不採用新訂或經修訂財務會計準則的延伸過渡期。本次8-K申報僅披露股東投票結果，未涉及其他業務或財務業績更新。投資者可留意公司未來季度報告以掌握財務表現。

展開英文正文

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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 30, 2026
 
ROYALTY MANAGEMENT HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

 
Florida
 
001-40233
 
86-1599759

(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)

 
12115 Visionary Way, Suite 174, Fishers Indiana, 46038
(Address of principal executive offices)
 
(317) 855-9926
(Registrant’s telephone number, including area code)
 
________________________________________________
(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 (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 (17CFR240.14a-12)

 
 

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

 
 

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

 
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 June 30, 2026, Royalty Management Holding Corporation (the “Company”) held its Annual Meeting of Shareholders for the year 2026 (the “Annual Meeting”). At the Annual Meeting, shareholders were afforded the opportunity to discuss Company affairs with management and to vote on the matters identified below. Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting, out of a total of 15,149,705 shares eligible to vote at the Annual Meeting:
 
Proposal 1 –Selection of CM3 Advisory as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The result of the vote taken at the Annual Meeting was as follows:  
 
Votes For
Votes Against
Abstentions

12,308,780
4,312
0

 
 
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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.
 
 
Royalty Management Holding Corporation

 
 
 
 

Date: July 1, 2026
By:
/s/ Thomas M. Sauve 

 
 
Thomas M. Sauve
 

 
 
Chief Executive Officer
 

 
 
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