AZIO AI HOLDINGS, INC. (AZIO): Form 8-K filed 2026-11-13
- Accepted by EDGAR
- 2026-11-13 17:15 ET
- Event date
- 2026-11-13
- Accession no.
- 0001437749-26-036953
- Original filing
- SEC EDGAR filing index
AI summary of the filing text. It can contain mistakes; the original filing is authoritative.
Azio AI stockholders approve reverse stock split authorization and equity incentive plan
At the November 13, 2026 annual meeting, Azio AI stockholders approved a discretionary reverse stock split at a ratio of 1-for-15 to 1-for-30 and the 2026 Equity Incentive Plan. Stockholders also elected Larry G. Paige II and ratified TAAD LLP as auditor. The vote on shares issuable upon preferred stock conversion was adjourned to December 4, 2026, because the required Nasdaq initial listing application had not yet been approved.
- Stockholders approved a discretionary reverse stock split at a ratio in the range of 1-for-15 to 1-for-30.
- The 2026 Equity Incentive Plan became effective upon stockholder approval on November 13, 2026.
- Larry G. Paige II was elected as a Class III director for a three-year term.
- The conversion proposal vote was adjourned to December 4, 2026, pending approval of the required Nasdaq initial listing application.
shareholder votegovernanceboard change
Items reported
- Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
A director or a named officer (such as the CEO or CFO) left or was appointed, or certain executive compensation arrangements were adopted or changed. - Item 5.07: Submission of Matters to a Vote of Security Holders
The company reports the results of a shareholder meeting: each matter voted on and the votes cast for, against, abstaining and broker non-votes.
Documents
| Type | Description | Document |
|---|---|---|
| 8-K | FORM 8-K | adom20261113_8k.htm |
The summary above was generated by AI from the filing text and checked automatically against it. Read the original documents on SEC EDGAR. How to read an 8-K.