Innovation Beverage Group AGM resolutions pass unanimously

Innovation Beverage Group Limited reported the results of its Annual General Meeting held on February 20, 2026 for the fiscal years ended December 31, 2023 and 2024.

Rhea-AI Filing Summary

Innovation Beverage Group Limited reported the results of its Annual General Meeting held on February 20, 2026 for the fiscal years ended December 31, 2023 and 2024. Shareholders re-elected Sally Cardillo and Daniel Lanskey as directors.

Shareholders also approved an amendment to the Company’s Constitution reducing the minimum notice period for shareholder meetings from 28 days to 21 days, aligning with the Australian statutory minimum and allowing greater flexibility when calling future meetings. Each resolution was approved unanimously on a poll, with 534,333 votes cast in favor and no votes against or abstentions.

FAQ

What did Innovation Beverage Group (IBG) report in its February 2026 6-K?

Innovation Beverage Group reported the results of its Annual General Meeting held on February 20, 2026. Shareholders re-elected two directors and approved a constitutional amendment on meeting notice periods, with all resolutions passing unanimously on a poll with 534,333 votes in favor.

Which directors were re-elected at Innovation Beverage Group’s 2026 Annual General Meeting?

Shareholders re-elected Sally Cardillo and Daniel Lanskey as directors of Innovation Beverage Group. Their re-election was approved at the Annual General Meeting on February 20, 2026, with 534,333 votes cast in favor and no votes against or abstaining on the relevant resolutions.

What change to shareholder meeting notice periods did Innovation Beverage Group approve?

Shareholders approved amending the Company’s Constitution to reduce the minimum notice period for shareholder meetings from 28 days to 21 days. This aligns the governing documents with the Australian statutory minimum and is intended to provide greater flexibility when calling future shareholder meetings.

How strong was shareholder support for Innovation Beverage Group’s AGM resolutions?

Each resolution considered at the Annual General Meeting was approved unanimously by the shares present and voting. On every resolution, 534,333 votes were cast in favor, with no votes against and no abstentions recorded, indicating complete support among voting shareholders.

For which fiscal years did Innovation Beverage Group hold its February 2026 Annual General Meeting?

The Annual General Meeting covered the fiscal years ended December 31, 2023 and December 31, 2024. The meeting took place on February 20, 2026 at 10:30 a.m. Sydney time, and all matters submitted to shareholders for approval were duly approved.

Who signed the February 2026 report for Innovation Beverage Group and in what capacity?

The report was signed on behalf of Innovation Beverage Group Limited by Sahil Beri. He signed in his capacity as Chief Executive Officer, confirming that the registrant caused the report to be executed by a duly authorized officer under the Securities Exchange Act of 1934.

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Accepted by SEC EDGAR 02/20/2026 - 03:38 PM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16

OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2026

Commission file number: 001-42278

INNOVATION BEVERAGE GROUP LTD

(Translation of registrant’s name into English)

29 Anvil Road 

Seven Hills, New South Wales, Australia, 2147

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

Innovation Beverage Group Limited (the “Company”) held its Annual General Meeting of shareholders for the fiscal years ended December 31, 2023 and December 31, 2024 on February 20, 2026 at 10:30 a.m. (Sydney time). All matters submitted to shareholders for approval at the meeting were duly approved by the requisite vote.

At the meeting, shareholders re-elected Sally Cardillo and Daniel Lanskey as directors of the Company. In addition, shareholders approved an amendment to the Company’s Constitution to reduce the minimum notice period for shareholder meetings from 28 days to 21 days, which aligns the Company’s governing documents with the Australian statutory minimum and is intended to provide the Company with greater flexibility in calling future meetings.

Each of the foregoing resolutions was decided by poll and was approved unanimously by the shares present and voting at the meeting, with 534,333 votes cast in favor of each resolution and no votes cast against or abstaining.

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, thereunto duly authorized.

	Innovation Beverage Group Limited
Date: February 20, 2026	By:	/s/ Sahil Beri
		Name:	Sahil Beri
		Title:	Chief Executive Officer