UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 24, 2025, Royalty Management Holding Corporation (the “Company”) held its Annual Meeting of Shareholders for the year 2025, which also included the shareholder meeting for the year 2024 (both, the “Annual Meeting”). At the Annual Meeting, shareholders were afforded the opportunity to discuss Company affairs with management, to elect the directors, and to vote on the other 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 14,938,128 shares eligible to vote at the Annual Meeting:
Proposal 1 – Election of Directors. The stockholders elected each of the five director nominees to serve as directors until the Company’s 2027 Annual Meeting of Stockholders, or until a successor is duly elected and qualified. Each nominee was a current director of the Company who was re-elected. The voting for the directors at the Annual Meeting was as follows:
Name | Votes For | Votes Against | Abstentions |
Julie K. Griffith | 11,329,184 | 17,565 | 0 |
D. Joshua Hawes | 11,331,814 | 10,935 | 4,000 |
Roy A. Smith | 11,329,184 | 10,935 | 6,630 |
W. Benjamin Kincaid | 11,329,182 | 14,937 | 2,630 |
Thomas Sauve | 11,322,246 | 11,839 | 21,664 |
Proposal 2 – Change of the Company’s domicile from the State of Delaware to the State of Florida. The result of the vote taken at the Annual Meeting was as follows:
Votes For | Votes Against | Abstentions |
11,178,392 | 163,345 | 5,012 |
Proposal 3 – Approval of the Amended and Restated Articles of Incorporation and Amended and Restated Bylaws. The result of the vote taken at the Annual Meeting was as follows:
Votes For | Votes Against | Abstentions |
11,283,357 | 145,011 | 5,012 |
Proposal 4 –Selection of CM3 Advisory as the Company’s independent registered public accounting firm for the fiscal years ending December 31, 2025 and 2024. The result of the vote taken at the Annual Meeting was as follows:
Votes For | Votes Against | Abstentions |
11,333,424 | 14,302 | 902 |
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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 | ||
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Date: June 24, 2025 | By: | /s/ Thomas M. Sauve | |
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| Thomas M. Sauve |
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| Chief Executive Officer |
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