false
0001826011
0001826011
2026-01-15
2026-01-15
0001826011
BNZI:ClassCommonStockParValue0.0001PerShareMember
2026-01-15
2026-01-15
0001826011
BNZI:RedeemableWarrantsEachWholeWarrantExercisableForOneShareOfClassCommonStockAtExercisePriceOf11.50Member
2026-01-15
2026-01-15
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): January 15, 2026
Banzai
International, Inc.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
001-39826 |
|
85-3118980 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
435
Ericksen Ave, Suite 250
Bainbridge
Island, Washington |
|
98110 |
| (Address
of Principal Executive Offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (206) 414-1777
(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 |
| Class
A common stock, par value $0.0001 per share |
|
BNZI |
|
The
Nasdaq Capital Market |
| |
|
|
|
|
| Redeemable
Warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 |
|
BNZIW |
|
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
January 15, 2026, Banzai International, Inc. (the “Company”) held its 2025 annual meeting of shareholders (the “Annual
Meeting”). At the Annual Meeting, the Company’s shareholders voted on two proposals. At the beginning of the Annual Meeting,
5,846,443 shares of common stock, which represents 51.18% of the voting power of the shares entitled to vote at the Annual
Meeting, were represented by proxy, which constituted a quorum for the transaction of business.
We
are filing this Current Report on Form 8-K to disclose the voting results from the Annual Meeting.
| |
1. |
To
re-elect one (1) director to the Company’s board of directors (the “Board”). |
| Name | |
For | | |
Against | | |
Abstain/Withheld | |
| Mason Ward | |
3,082,968 | | |
60,364 | | |
10,990 | |
| |
2. |
To
approve, ratify and confirm the re-appointment of Bush & Associates CPA LLC as the Company’s independent auditors for the
year ending December 31, 2025, and to authorize the Board of Directors to fix their remuneration. |
| For | | |
Against | | |
Abstain | |
| 5,540,026 | | |
262,180 | | |
44,237 | |
Since
our directors are elected by a plurality of the voting power, Mr. Ward was re-elected to our Board; the shareholders also approved appointing
Bush & Associates CPA LLC as the Company’s independent auditors for the year ending December 31, 2025, and authorizing the
Board of Directors to fix their remuneration.
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.
Dated:
January 15, 2026
| |
BANZAI
INTERNATIONAL, INC. |
| |
|
|
| |
By: |
/s/
Joseph Davy |
| |
|
Joseph
Davy |
| |
|
Chief
Executive Officer |