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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): December 31, 2024

 

RELIANCE GLOBAL GROUP, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Florida   001-40020   46-3390293
(State or Other Jurisdiction
of Incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

 

300 Blvd. of the Americas, Suite 105
Lakewood, New Jersey		   08701
(Address of Principal Executive Offices)   (Zip Code)

 

(732) 380-4600

(Registrant’s Telephone Number, Including Area Code)

 

N/A

(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
Common Stock, par value $0.86 per share   RELI   The NASDAQ Capital Market
Series A Warrants to purchase shares of Common Stock, par value $0.86 per share   RELIW   The NASDAQ Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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 December 31, 2024, Reliance Global Group, Inc. (the “Company”) held a virtual annual meeting of stockholders, originally scheduled for December 16, 2024 and adjourned to December 31, 2024, to vote on the following matters:

 

1. Election of Directors

 

Stockholders voted to elect the five nominees for director named below to the Company’s Board of Directors, each to serve a one-year term expiring at the 2025 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified, in accordance with the voting results listed below:

 

Nominee Name  For   Against   Abstain   Broker
Non-Votes		 
Ezra Beyman   339,703    22,640    21,748    407,203 
Alex Blumenfrucht   340,522    21,920    21,649    407,203 
Scott Korman   340,745    22,115    21,231    407,203 
Ben Fruchtzweig   338,435    21,934    23,722    407,203 
Sheldon Brickman   326,969    20,160    36,962    407,203 

 

2. 2024 Omnibus Incentive Plan

 

Stockholders voted to approve the 2024 Omnibus Incentive Plan, in accordance with the voting results listed below:

 

For   Against   Abstain   Broker Non-Votes
276,804   95,282   12,005   407,203

 

3. Increase in Authorized Shares of Common Stock

 

Stockholders voted to approve the amendment of the Company’s articles of incorporation, as amended, to increase the total number of authorized shares of our common stock, $0.086 par value per share, from 117,647,058 shares to 2,000,000,000 shares, in accordance with the voting results listed below:

 

For   Against   Abstain   Broker Non-Votes
576,056   204,315   10,923   -

 

4. Ratification of Independent Registered Public Accounting Firm

 

Stockholders voted to approve ratification of the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending on December 31, 2024:

 

For   Against   Abstain   Broker Non-Votes
711,025   64,593   15,676   -

 

 
 

 

SIGNATURE

 

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.

 

  Reliance Global Group, Inc.
     
Dated: January 3, 2025 By: /s/ Ezra Beyman
    Ezra Beyman
    Chief Executive Officer

 

 

 

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Dec. 31, 2024
Document Type 8-K
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Entity File Number 001-40020
Entity Registrant Name RELIANCE GLOBAL GROUP, INC.
Entity Central Index Key 0001812727
Entity Tax Identification Number 46-3390293
Entity Incorporation, State or Country Code FL
Entity Address, Address Line One 300 Blvd. of the Americas
Entity Address, Address Line Two Suite 105
Entity Address, City or Town Lakewood
Entity Address, State or Province NJ
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Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock, par value $0.86 per share  
Title of 12(b) Security Common Stock, par value $0.86 per share
Trading Symbol RELI
Security Exchange Name NASDAQ
Series A Warrants to purchase shares of Common Stock, par value $0.86 per share  
Title of 12(b) Security Series A Warrants to purchase shares of Common Stock, par value $0.86 per share
Trading Symbol RELIW
Security Exchange Name NASDAQ
Reliance Global (NASDAQ:RELIW)
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