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Falcon’s Beyond (FBYD) investors reelect directors and ratify KPMG auditor

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

Rhea-AI Filing Summary

Falcon’s Beyond Global, Inc. held its 2026 annual stockholder meeting on June 9, 2026. Stockholders elected Gino P. Lucadamo and Cecil D. Magpuri as Class III directors to serve until the 2029 annual meeting and until their successors are elected and qualified.

Stockholders also ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with an overwhelming majority of votes cast in favor and very few votes against or abstentions.

Positive

  • None.

Negative

  • None.
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.
Votes for Lucadamo 95,031,517 votes Election of Class III director at 2026 annual meeting
Votes withheld for Lucadamo 438,793 votes Election of Class III director at 2026 annual meeting
Votes for Magpuri 95,465,249 votes Election of Class III director at 2026 annual meeting
Broker non-votes for director elections 6,504,893 shares Both Class III director proposals at 2026 annual meeting
Votes for KPMG ratification 101,966,335 votes Ratification of independent registered public accounting firm for 2026
Votes against KPMG ratification 8,861 votes Ratification of independent registered public accounting firm for 2026
Abstentions on KPMG ratification 7 votes Ratification of independent registered public accounting firm for 2026
Class III directors financial
"Our stockholders elected Gino P. Lucadamo and Cecil D. Magpuri as Class III directors to serve until the 2029 Annual Meeting"
Class III directors are members of a company’s board assigned to one of several staggered term groups, so only that class faces election in a particular year while other classes stay in place. For investors this affects corporate control and takeover risk because staggered elections make it slower and harder for an outside group to replace a majority of directors quickly—think of it as a rotating schedule for board seats that provides continuity but can also entrench existing leadership.
broker non-votes financial
"We set forth below the results of the stockholder vote for each director nominee ... 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
"ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
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"
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 9, 2026

FALCON’S BEYOND GLOBAL, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-41833

 

92-0261853

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

1768 Park Center Drive

Orlando, FL 32835

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (407) 909-9350

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

Class A common stock, par value $0.0001 per share

 

FBYD

 

The Nasdaq Stock Market LLC

Warrants exchangeable for 0.25 shares of Class A common stock, on October 6, 2028

 

FBYDW

 

The Nasdaq Stock Market LLC

Series B Preferred Stock, par value $0.0001 per share

 

FBYDP

 

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 9, 2026, Falcon’s Beyond Global, Inc. (the “Company,” “our” or “we”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the matters set forth below.

 

Proposal No. 1 – Election of Directors

Our stockholders elected Gino P. Lucadamo and Cecil D. Magpuri as Class III directors to serve until the 2029 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified. We set forth below the results of the stockholder vote for each director nominee:

Votes Cast For

 

Votes Withheld

 

Broker Non-Votes

Gino P. Lucadamo

95,031,517

 

438,793

 

6,504,893

Cecil D. Magpuri

95,465,249

 

5,051

 

6,504,893

 

Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm

 

Our stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. We set forth below the results of the stockholder vote on this proposal:

 

Votes Cast For

 

Votes Cast Against

 

Abstentions

101,966,335

 

8,861

 

7

 

1


 

SIGNATURES

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 12, 2026

 

FALCON’S BEYOND GLOBAL, INC.

 

 

 

 

 

 

 

By:

 

/s/ Bruce A. Brown

 

 

Name:

 

Bruce A. Brown

 

 

Title:

 

Chief Legal Officer and Corporate Secretary

 

2


FAQ

What did Falcon’s Beyond (FBYD) stockholders vote on at the 2026 annual meeting?

Stockholders voted on electing two Class III directors and ratifying KPMG LLP as independent auditor. Both proposals received strong support, confirming the existing board composition and the company’s choice of auditor for the fiscal year ending December 31, 2026.

Who was elected to Falcon’s Beyond (FBYD) board as Class III directors?

Gino P. Lucadamo and Cecil D. Magpuri were elected as Class III directors. They will serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified, maintaining continuity in the company’s board leadership structure.

How many votes supported Falcon’s Beyond (FBYD) director nominees?

Gino P. Lucadamo received 95,031,517 votes cast for and 438,793 votes withheld, with 6,504,893 broker non-votes. Cecil D. Magpuri received 95,465,249 votes cast for, 5,051 votes withheld, and 6,504,893 broker non-votes at the 2026 annual meeting.

Did Falcon’s Beyond (FBYD) stockholders ratify KPMG as auditor for 2026?

Yes. Stockholders ratified KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026, with 101,966,335 votes cast for, 8,861 votes cast against, and 7 abstentions, indicating very strong support for the auditor appointment.

What are broker non-votes in the Falcon’s Beyond (FBYD) 2026 meeting results?

Broker non-votes are shares held by brokers that were not voted on a particular proposal. For each director nominee, Falcon’s Beyond reported 6,504,893 broker non-votes, which are counted for quorum purposes but not as votes for or against the director elections.

Filing Exhibits & Attachments

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