Shareholders at ALT5 Sigma (NASDAQ: ALTS) approve full board slate

Rhea-AI Filing Summary

ALT5 Sigma Corporation reported the results of its 2025 Annual Meeting of Stockholders held on February 27, 2026. Shareholders elected all nominated directors, including Zachary Witkoff, Tony Isaac, Zachary Folkman, Nael Hajjar, John Bitar, Dr. Adel Elmessiry, and Tim Stanley, each for a one-year term.

Support for the nominees was strong, with most receiving around 29.5 million votes for and relatively few votes withheld. Stockholders also ratified L J Soldinger Associates, LLC as the independent registered public accounting firm for fiscal 2025 with 52,739,070 votes for, 2,022,767 against, and 91,016 abstentions.

In addition, shareholders approved a proposal to adjourn the Annual Meeting if necessary, with 49,839,502 votes for, 4,851,349 against, and 162,002 abstentions. Tony Isaac, acting chief executive officer, signed the report on behalf of the company.

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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): February 27, 2026

ALT5 SIGMA CORPORATION

(Exact Name of Registrant as Specified in Charter)

Nevada		000-19621		41-1454591
(State or Other Jurisdiction		(Commission		(IRS Employer
of Incorporation)		File Number)		Identification No.)

8548 Rozita Lee Avenue, Suite 305

Las Vegas, NV 89113

(Address of Principal Executive Offices and Zip Code)

Registrant’s telephone number, including area code: 702-997-5968

(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 (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, $0.001 par value per share		ALTS		The NASDAQ Stock Market LLC (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 (§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.

On February 27, 2026, ALT5 Sigma Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to vote on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on February 3, 2026 and updated on February 6, 2026. The final voting results for the matters submitted to a vote of stockholders were as follows:

Proposal No. 1 – Election of Directors

At the Annual Meeting, the Company’s stockholders elected the persons listed below as directors for a one-year term expiring on the date of the Company’s next Annual Meeting or until their respective successors are duly elected and qualified:

		Votes
Nominee Name		Votes For				Votes Withheld				Broker Non-Votes
Zachary Witkoff			29,558,662				278,462				25,015,729
Tony Isaac			29,567,556				269,568				25,015,729
Zachary Folkman			28,914,712				922,412				25,015,729
Nael Hajjar			26,971,002				2,866,122				25,015,729
John Bitar			27,025,989				2,811,135				25,015,729
Dr. Adel Elmessiry, Ph.D.			29,570,518				266,606				25,015,729
Tim Stanley			29,570,671				266,453				25,015,729

Proposal No. 2 – Ratification of Independent Accounting Firm

The Company’s stockholders ratified the appointment of L J Soldinger Associates, LLC as the Company’s independent registered public accounting firm for fiscal 2025.

Votes
For		Against		Abstain
52,739,070		2,022,767		91,016

Proposal No. 3 – Proposal To Adjourn The Annual Meeting

The Company’s stockholders approved the proposal to adjourn the Annual Meeting.

Votes
For		Against		Abstain
49,839,502		4,851,349		162,002

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit Number		Description
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	ALT5 Sigma Corporation
	By:	/s/ Tony Isaac
	Name:	Tony Isaac
	Title:	Acting Chief Executive Officer

Dated: March 2, 2026

FAQ

What did ALT5 Sigma (ALTS) shareholders vote on at the 2025 Annual Meeting?

ALT5 Sigma shareholders voted on electing directors, ratifying the independent auditor, and approving a proposal to adjourn the meeting if needed. All director nominees were elected, L J Soldinger Associates, LLC was ratified as auditor, and the adjournment proposal received shareholder approval.

Were all ALT5 Sigma (ALTS) director nominees elected at the 2025 Annual Meeting?

Yes, all nominated directors were elected for one-year terms. Nominees included Zachary Witkoff, Tony Isaac, Zachary Folkman, Nael Hajjar, John Bitar, Dr. Adel Elmessiry, and Tim Stanley, each receiving significantly more votes for than votes withheld, indicating broad shareholder support.

Which auditing firm did ALT5 Sigma (ALTS) shareholders ratify for fiscal 2025?

Shareholders ratified L J Soldinger Associates, LLC as ALT5 Sigma’s independent registered public accounting firm for fiscal 2025. The ratification received 52,739,070 votes for, 2,022,767 votes against, and 91,016 abstentions, demonstrating strong overall approval of the chosen auditor.

How did ALT5 Sigma (ALTS) shareholders vote on the proposal to adjourn the Annual Meeting?

ALT5 Sigma shareholders approved the proposal to adjourn the Annual Meeting if necessary. The proposal received 49,839,502 votes for, 4,851,349 votes against, and 162,002 abstentions, giving the company flexibility to continue or reconvene the meeting under appropriate circumstances.

Who signed the ALT5 Sigma (ALTS) report summarizing the Annual Meeting results?

The report summarizing the 2025 Annual Meeting voting results was signed by Tony Isaac. He signed in his capacity as Acting Chief Executive Officer of ALT5 Sigma Corporation, formally submitting the disclosed shareholder voting outcomes on behalf of the company.

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL SCHEMA FILE 2.9 KB
• EX-101 XBRL LABEL FILE 33.4 KB
• EX-101 XBRL PRESENTATION FILE 21.8 KB