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AleAnna (NASDAQ: ANNA) investors back board nominees and Deloitte in 2026 vote

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(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

AleAnna, Inc. reported the results of its 2026 Annual Meeting of Stockholders. Stockholders representing 64,849,313 shares of common stock were present in person or by proxy, equal to 96.89% of the 66,934,400 shares outstanding as of the April 28, 2026 record date, establishing a strong quorum.

Stockholders elected Class II directors Curtis Hébert Jr. and William K. Dirks to serve until the 2029 Annual Meeting of Stockholders. Hébert received 62,845,765 votes for and 95,279 votes withheld, while Dirks received 62,856,880 votes for and 84,164 votes withheld; each proposal recorded 1,908,269 broker non-votes.

Stockholders also ratified the appointment of Deloitte & Touche LLP as AleAnna’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 64,706,654 votes for, 136,212 votes against, and 6,447 abstentions.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares outstanding 66,934,400 shares Common stock outstanding as of April 28, 2026 record date
Shares represented at meeting 64,849,313 shares Common stock present or by proxy at 2026 Annual Meeting
Participation rate 96.89% Percentage of outstanding shares represented at 2026 Annual Meeting
Votes for Hébert 62,845,765 votes Votes cast for director nominee Curtis Hébert Jr.
Votes for Dirks 62,856,880 votes Votes cast for director nominee William K. Dirks
Broker non-votes (directors) 1,908,269 votes Broker non-votes for each Class II director proposal
Votes for auditor ratification 64,706,654 votes Votes for Deloitte & Touche LLP as independent auditor for 2026
Votes against auditor 136,212 votes Votes cast against Deloitte & Touche LLP ratification
Annual Meeting of Stockholders financial
"On June 26, 2026, AleAnna, Inc. held its 2026 Annual Meeting of Stockholders"
record date financial
"the record date (the “Record Date”) for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
broker non-votes financial
"Curtis Hébert Jr. | 62,845,765 | 95,279 | 1,908,269 broker non-votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company Item 5.07 Submission of Matters to a Vote"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
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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 26, 2026

 

ALEANNA, INC.
(Exact name of registrant as specified in its charter)

 

Delaware   001-41164   98-1582153
(State or other jurisdiction of   (Commission File Number)   (IRS Employer
incorporation)       Identification No.)

 

300 Crescent Court, Suite 1860
Dallas, Texas
  75201
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (469) 398-2200

 

(Former name or former address, if changed since last report)

 

Not Applicable

 

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
Class A Common Stock, par value $0.0001 per share   ANNA   The Nasdaq Stock Market LLC
Warrants, each whole warrant exercisable for one share of Class A Common Stock   ANNAW   The Nasdaq Stock Market LLC

 

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 June 26, 2026, AleAnna, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders were asked to consider and vote upon the proposals set forth below, each of which is more fully described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”).

 

There were 66,934,400 shares of the Company’s common stock issued and outstanding at the close of business on April 28, 2026, the record date (the “Record Date”) for the Annual Meeting. At the Annual Meeting, there were a total of 64,849,313 shares of the Company’s common stock present in person or represented by proxy, representing 96.89% of the total outstanding shares of the Company’s common stock as of the Record Date.

 

A summary of the voting results for each proposal is set forth below.

 

Proposal No. 1: Election of Curtis Hébert Jr. and William K. Dirks as Class II directors to serve until the 2029 Annual Meeting of Stockholders and until their successors shall have been duly elected and qualified or their resignation, death or removal. The voting results were as follows:

 

Nominee   Votes Cast For   Votes Withheld   Broker Non-Votes
Curtis Hébert Jr.   62,845,765   95,279   1,908,269
William K. Dirks   62,856,880   84,164   1,908,269

 

Proposal No. 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:

 

Votes Cast For   Votes Cast Against   Abstentions
64,706,654   136,212   6,447

 

The proposals described above were acted upon by the Company’s shareholders at the Annual Meeting and received a sufficient number of votes to be approved.

 

1

 

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.

 

Date: June 29, 2026 AleAnna, Inc.
     
  By:  /s/ Ivan Ronald
    Name:  Ivan Ronald
    Title: Chief Financial Officer

 

2

 

FAQ

What did AleAnna (ANNA) shareholders vote on at the 2026 Annual Meeting?

AleAnna shareholders voted on electing two Class II directors and ratifying Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. Both governance-related proposals received sufficient support to be approved.

Who was elected to AleAnna (ANNA)’s board of directors in 2026?

Stockholders elected Curtis Hébert Jr. and William K. Dirks as Class II directors to serve until the 2029 Annual Meeting of Stockholders. Both nominees received strong support based on votes cast, with relatively few votes withheld and broker non-votes reported separately.

How many AleAnna (ANNA) shares were represented at the 2026 Annual Meeting?

A total of 64,849,313 shares of AleAnna common stock were present in person or represented by proxy, out of 66,934,400 shares outstanding as of the April 28, 2026 record date. This represented 96.89% of outstanding shares, indicating a high level of shareholder participation.

What were the voting results for AleAnna (ANNA)’s director elections?

For director Curtis Hébert Jr., 62,845,765 votes were cast for and 95,279 withheld, with 1,908,269 broker non-votes. For director William K. Dirks, 62,856,880 votes were for and 84,164 withheld, also with 1,908,269 broker non-votes, leading to both being elected.

Did AleAnna (ANNA) shareholders ratify Deloitte & Touche as auditor?

Yes. Shareholders ratified Deloitte & Touche LLP as AleAnna’s independent registered public accounting firm for the year ending December 31, 2026, with 64,706,654 votes for, 136,212 votes against, and 6,447 abstentions, providing clear approval of the auditor selection.

What was the record date for AleAnna (ANNA)’s 2026 Annual Meeting?

The record date for AleAnna’s 2026 Annual Meeting of Stockholders was April 28, 2026. On that date, 66,934,400 shares of common stock were issued and outstanding, and holders of these shares were entitled to vote on the meeting’s proposals.

Filing Exhibits & Attachments

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