FG Nexus (FGNX) moves 2025 annual shareholder meeting to virtual session

Rhea-AI Filing Summary

FG Nexus Inc. attempted to hold its annual stockholder meeting on December 17, 2025, but the meeting was not called to order because not enough shares were represented to reach a quorum. As a result, the chairman adjourned the meeting to 11:00 a.m. Eastern Time on December 19, 2025, when it will be held virtually at www.virtualshareholdermeeting.com/FGNX2025.

Stockholders can vote on the proposals described in the October 31, 2025 proxy statement either by attending the virtual adjourned meeting or by submitting votes over the Internet at www.ProxyVote.com by 11:59 p.m. Eastern Time on December 18, 2025.

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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): December 17, 2025

FG NEXUS INC.

(Exact name of registrant as specified in its charter)

Nevada		001-36366		46-1119100
(State or other jurisdiction of incorporation or organization)		(Commission File Number)		(I.R.S. Employer Identification Number)

6408 Bannington Road Charlotte, NC		28226
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (704) 994-8279

(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		Ticker symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value per share		FGNX		The Nasdaq Stock Market LLC
8.00% Cumulative Preferred Stock, Series A, $25.00 par value per share		FGNXP		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 December 17, 2025, FG Nexus Inc. (the “Company”) attempted to hold the annual meeting of its stockholders (the “Annual Meeting”) pursuant to the proxy statement, dated October 31, 2025 (the “Proxy Statement”). The Annual Meeting was not called to order due to the failure of a quorum of stockholders to be present at the Annual Meeting. The Chairman of the Annual Meeting adjourned the Annual Meeting to 11:00 a.m. Eastern Time on Monday, December 19, 2025 (the “Adjourned Meeting”).

The Adjourned Meeting will be conducted virtually at www.virtualshareholdermeeting.com/FGNX2025 on December 19, 2025 at 11:00 a.m. Eastern Time.

All of the Company’s stockholders are invited to attend the virtual Adjourned Meeting to vote on the proposals for which you may vote, as described in this Proxy Statement. However, you do not need to attend the Adjourned Meeting to vote your shares, instead, you may vote your shares on the Internet at www.ProxyVote.com. Proxies submitted through the Internet must be received by 11:59 p.m., Eastern Time, on December 18, 2025. Please see the Proxy Statement or proxy card for instructions on how to access the Internet voting systems.

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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.

	FG NEXUS INC
Date: December 18, 2025	By:	/s/ Mark D. Roberson
	Name:	Mark D. Roberson
	Title:	Chief Financial Officer

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FAQ

What did FG Nexus Inc. (FGNX) disclose in this 8-K?

FG Nexus Inc. disclosed that its annual stockholder meeting on December 17, 2025 could not be called to order due to a lack of quorum and was adjourned.

When will FG Nexus Inc.'s adjourned 2025 annual meeting take place?

The adjourned annual meeting will take place on December 19, 2025 at 11:00 a.m. Eastern Time.

How can FG Nexus (FGNX) stockholders attend the adjourned annual meeting?

Stockholders can attend the adjourned meeting virtually at www.virtualshareholdermeeting.com/FGNX2025 on December 19, 2025 at 11:00 a.m. Eastern Time.

How can FG Nexus stockholders vote if they do not attend the virtual meeting?

Stockholders may vote their shares on the Internet at www.ProxyVote.com, following the instructions in the proxy statement or proxy card.

What is the deadline for Internet voting for FG Nexus's 2025 annual meeting?

Proxies submitted via the Internet must be received by 11:59 p.m. Eastern Time on December 18, 2025.

Which document contains the proposals for FG Nexus's annual meeting?

The proposals are described in FG Nexus Inc.'s proxy statement dated October 31, 2025.

What classes of FG Nexus securities are listed on Nasdaq?

FG Nexus has Common Stock, $0.001 par value per share (FGNX) and 8.00% Cumulative Preferred Stock, Series A, $25.00 par value per share (FGNXP) listed on The Nasdaq Stock Market LLC.