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[8-K] Falcon's Beyond Global, Inc. Warrants Reports Material Event

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8-K
Rhea-AI Filing Summary

Falcon's Beyond Global, Inc. held its 2025 annual meeting on August 12, 2025. Stockholders elected Sandy Beall as a Class II director to serve until the 2028 Annual Meeting; the vote tally was 107,930,687 votes for, 827,335 votes withheld and 4,932,513 broker non-votes. Shareholders also ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, with votes of 113,038,013 for, 178,378 against and 36 abstentions. These results confirm board continuity and the auditor engagement as reported.

Falcon's Beyond Global, Inc. ha tenuto la propria assemblea annuale 2025 il 12 agosto 2025. Gli azionisti hanno eletto Sandy Beall come amministratore di Classe II con mandato fino all'Assemblea Annuale 2028; il conteggio dei voti è stato 107,930,687 voti a favore, 827,335 voti trattenuti e 4,932,513 broker non-voti. Gli azionisti hanno inoltre ratificato la nomina di KPMG LLP quale società di revisione contabile indipendente registrata per l'esercizio chiuso il 31 dicembre 2025, con 113,038,013 voti a favore, 178,378 contrari e 36 astensioni. Questi risultati confermano la continuità del consiglio di amministrazione e l'incarico del revisore come riportato.

Falcon's Beyond Global, Inc. celebró su junta anual 2025 el 12 de agosto de 2025. Los accionistas eligieron a Sandy Beall como director de Clase II para un mandato hasta la Junta Anual de 2028; el recuento de votos fue de 107,930,687 a favor, 827,335 votos retenidos y 4,932,513 votos no emitidos por corredores. Los accionistas también ratificaron el nombramiento de KPMG LLP como la firma de auditoría independiente registrada de la compañía para el ejercicio fiscal que termina el 31 de diciembre de 2025, con 113,038,013 votos a favor, 178,378 en contra y 36 abstenciones. Estos resultados confirman la continuidad del consejo y la contratación del auditor, según se informó.

Falcon's Beyond Global, Inc.는 2025년 8월 12일 2025년 연례 주주총회를 개최했습니다. 주주들은 Sandy Beall를 2028년 연례총회까지 임기인 클래스 II 이사로 선출했으며, 표결 결과는 107,930,687 찬성, 827,335 보류표 및 4,932,513 브로커 비투표였습니다. 주주들은 또한 KPMG LLP를 2025년 12월 31일로 종료되는 회계연도에 대한 회사의 독립 등록 공인회계법인으로 비준했으며, 투표는 113,038,013 찬성, 178,378 반대 및 36 기권으로 집계되었습니다. 이러한 결과는 보고된 대로 이사회 연속성과 감사인 선임을 확인합니다.

Falcon's Beyond Global, Inc. a tenu son assemblée annuelle 2025 le 12 août 2025. Les actionnaires ont élu Sandy Beall en tant qu'administratrice de classe II pour un mandat jusqu'à l'assemblée annuelle de 2028 ; le résultat du vote était de 107,930,687 voix pour, 827,335 voix retenues et 4,932,513 abstentions de courtiers. Les actionnaires ont également ratifié la nomination de KPMG LLP en tant que cabinet d'expertise comptable indépendant et enregistré de la société pour l'exercice clos le 31 décembre 2025, avec 113,038,013 voix pour, 178,378 contre et 36 abstentions. Ces résultats confirment la continuité du conseil et la mission de l'auditeur telle que rapportée.

Falcon's Beyond Global, Inc. hielt seine Hauptversammlung 2025 am 12. August 2025 ab. Die Aktionäre wählten Sandy Beall als Direktor der Klasse II, der bis zur Hauptversammlung 2028 im Amt bleibt; das Abstimmungsergebnis lautete 107,930,687 Stimmen dafür, 827,335 Stimmen zurückbehalten und 4,932,513 Broker-Nichtabstimmungen. Die Aktionäre bestätigten außerdem die Bestellung von KPMG LLP als unabhängige eingetragene Wirtschaftsprüfungsgesellschaft des Unternehmens für das am 31. Dezember 2025 endende Geschäftsjahr mit 113,038,013 Stimmen dafür, 178,378 dagegen und 36 Enthaltungen. Diese Ergebnisse bestätigen die Kontinuität des Vorstands und die Beauftragung des Prüfers wie berichtet.

Positive
  • Sandy Beall elected as Class II director with 107,930,687 votes in favor
  • KPMG LLP ratified as independent registered public accounting firm with 113,038,013 votes in favor
Negative
  • 827,335 votes were recorded as withheld for the director election
  • 4,932,513 broker non-votes were recorded in the director election

Insights

TL;DR Board continuity affirmed with Sandy Beall elected; vote totals show clear majority support with measurable withheld and broker non-votes.

The election of Sandy Beall as a Class II director, with 107,930,687 votes in favor, indicates a decisive shareholder majority for the nominee and establishes his term through the 2028 Annual Meeting. The presence of 827,335 withheld votes and 4,932,513 broker non-votes is notable as a factual element of the record, but the reported totals demonstrate that a substantial number of shares participated in the director election. This is a routine governance outcome that preserves the board’s composition as disclosed.

TL;DR Shareholders ratified KPMG LLP as auditor by an overwhelming margin, with negligible abstentions.

Shareholders ratified KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, with 113,038,013 votes for, 178,378 against and 36 abstentions. The vote totals indicate strong shareholder support for the auditor engagement and continuity of the external audit relationship for the stated fiscal year. There are no audit-related qualifications or additional disclosures in the provided text.

Falcon's Beyond Global, Inc. ha tenuto la propria assemblea annuale 2025 il 12 agosto 2025. Gli azionisti hanno eletto Sandy Beall come amministratore di Classe II con mandato fino all'Assemblea Annuale 2028; il conteggio dei voti è stato 107,930,687 voti a favore, 827,335 voti trattenuti e 4,932,513 broker non-voti. Gli azionisti hanno inoltre ratificato la nomina di KPMG LLP quale società di revisione contabile indipendente registrata per l'esercizio chiuso il 31 dicembre 2025, con 113,038,013 voti a favore, 178,378 contrari e 36 astensioni. Questi risultati confermano la continuità del consiglio di amministrazione e l'incarico del revisore come riportato.

Falcon's Beyond Global, Inc. celebró su junta anual 2025 el 12 de agosto de 2025. Los accionistas eligieron a Sandy Beall como director de Clase II para un mandato hasta la Junta Anual de 2028; el recuento de votos fue de 107,930,687 a favor, 827,335 votos retenidos y 4,932,513 votos no emitidos por corredores. Los accionistas también ratificaron el nombramiento de KPMG LLP como la firma de auditoría independiente registrada de la compañía para el ejercicio fiscal que termina el 31 de diciembre de 2025, con 113,038,013 votos a favor, 178,378 en contra y 36 abstenciones. Estos resultados confirman la continuidad del consejo y la contratación del auditor, según se informó.

Falcon's Beyond Global, Inc.는 2025년 8월 12일 2025년 연례 주주총회를 개최했습니다. 주주들은 Sandy Beall를 2028년 연례총회까지 임기인 클래스 II 이사로 선출했으며, 표결 결과는 107,930,687 찬성, 827,335 보류표 및 4,932,513 브로커 비투표였습니다. 주주들은 또한 KPMG LLP를 2025년 12월 31일로 종료되는 회계연도에 대한 회사의 독립 등록 공인회계법인으로 비준했으며, 투표는 113,038,013 찬성, 178,378 반대 및 36 기권으로 집계되었습니다. 이러한 결과는 보고된 대로 이사회 연속성과 감사인 선임을 확인합니다.

Falcon's Beyond Global, Inc. a tenu son assemblée annuelle 2025 le 12 août 2025. Les actionnaires ont élu Sandy Beall en tant qu'administratrice de classe II pour un mandat jusqu'à l'assemblée annuelle de 2028 ; le résultat du vote était de 107,930,687 voix pour, 827,335 voix retenues et 4,932,513 abstentions de courtiers. Les actionnaires ont également ratifié la nomination de KPMG LLP en tant que cabinet d'expertise comptable indépendant et enregistré de la société pour l'exercice clos le 31 décembre 2025, avec 113,038,013 voix pour, 178,378 contre et 36 abstentions. Ces résultats confirment la continuité du conseil et la mission de l'auditeur telle que rapportée.

Falcon's Beyond Global, Inc. hielt seine Hauptversammlung 2025 am 12. August 2025 ab. Die Aktionäre wählten Sandy Beall als Direktor der Klasse II, der bis zur Hauptversammlung 2028 im Amt bleibt; das Abstimmungsergebnis lautete 107,930,687 Stimmen dafür, 827,335 Stimmen zurückbehalten und 4,932,513 Broker-Nichtabstimmungen. Die Aktionäre bestätigten außerdem die Bestellung von KPMG LLP als unabhängige eingetragene Wirtschaftsprüfungsgesellschaft des Unternehmens für das am 31. Dezember 2025 endende Geschäftsjahr mit 113,038,013 Stimmen dafür, 178,378 dagegen und 36 Enthaltungen. Diese Ergebnisse bestätigen die Kontinuität des Vorstands und die Beauftragung des Prüfers wie berichtet.

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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): August 12, 2025

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

 

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 August 12, 2025, Falcon’s Beyond Global, Inc. (the “Company,” “our” or “we”) held its 2025 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 Director

Our stockholders elected Sandy Beall as Class II director to serve until the 2028 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

Sandy Beall

 107,930,687

 

   827,335

 

4,932,513

 

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, 2025. We set forth below the results of the stockholder vote on this proposal:

 

Votes Cast For

 

Votes Cast Against

 

Abstentions

113,038,013

 

178,378

 

36

 

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: August 12, 2025

 

FALCON’S BEYOND GLOBAL, INC.

 

 

 

 

 

 

 

By:

 

/s/ Bruce A. Brown

 

 

Name:

 

Bruce A. Brown

 

 

Title:

 

Chief Legal Officer and Corporate Secretary

 

2


FAQ

Who was elected at Falcon's Beyond Global (FBYDW) 2025 annual meeting?

Stockholders elected Sandy Beall as a Class II director to serve until the 2028 Annual Meeting.

What were the vote totals for Sandy Beall in the FBYDW election?

The vote totals were 107,930,687 for, 827,335 withheld and 4,932,513 broker non-votes.

Was KPMG LLP ratified as Falcon's Beyond Global's auditor (FBYDW)?

Yes. KPMG LLP was ratified for the fiscal year ending December 31, 2025 with 113,038,013 for, 178,378 against and 36 abstentions.

How many broker non-votes were reported at the FBYDW annual meeting?

The filing reports 4,932,513 broker non-votes in the director election.

How long will Sandy Beall serve as a director following the election?

Sandy Beall will serve as a Class II director until the 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
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