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NextPlat Corp (NXPL) reports 2026 Annual Meeting director elections and vote totals

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

Rhea-AI Filing Summary

NextPlat Corp reported the results of its 2026 Annual Meeting of stockholders held on June 24, 2026. Stockholders representing 1,685,403 shares of common stock, or about 62.23% of the 2,708,507 shares outstanding as of April 27, 2026, were represented at the meeting.

All director nominees, including Chairman Rodney Barreto and CEO David Phipps, were elected by wide margins, with each receiving over 1.24 million votes in favor. Other proposals described in the company’s April 30, 2026 proxy statement were also approved, including items that received 1,683,296 votes for with 1,516 against and 591 abstentions.

Positive

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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.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares represented at meeting 1,685,403 shares Voted at 2026 Annual Meeting
Shares outstanding 2,708,507 shares Outstanding as of April 27, 2026 record date
Meeting participation rate 62.23% Percent of outstanding shares voting
Proposal vote example 1,683,296 for / 1,516 against / 591 abstain One key stockholder proposal
Director vote – Rodney Barreto 1,258,070 for / 6,263 against Election as director and chairman
Director vote – David Phipps 1,249,495 for / 14,838 against Election as director
Other proposal example 1,649,222 for / 33,291 against / 2,890 abstain Additional approved item
Emerging growth company regulatory
"Emerging growth company Securities registered pursuant to Section 12(b) of the Act"
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.
Proxy Statement regulatory
"The proposals are described in detail in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
Annual Meeting financial
"On June 24, 2026, NextPlat Corp held its 2026 Annual Meeting"
A company's annual meeting is a yearly gathering where owners (shareholders) and the board review performance, ask questions, and vote on key matters like electing directors, approving auditor choices, and sometimes setting pay or dividend policies. For investors it matters because decisions made and votes cast can change who runs the company, influence strategy and payouts, and affect the value or direction of their investment—similar to a homeowners’ meeting where rules and leaders that shape your property’s value are decided.
Inline XBRL technical
"104 | | Cover Page Interactive Data File (formatted as Inline XBRL)"
Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.
record date financial
"shares outstanding as of April 27, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
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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 24, 2026
 
NEXTPLAT CORP
(Exact Name of Registrant as Specified in its Charter)
 
Nevada
 
001-40447
 
65-0783722
(State or Other Jurisdiction
of Incorporation or Organization)
 
(Commission
File No.)
 
(I.R.S. Employer
Identification No.)
 
400 Ansin Blvd., Suite A
Hallandale Beach,  FL 33009
(Address of principal executive offices and zip code)
 
(305) 560-5381
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed from 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 (see General Instruction A.2. below):
 
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-14(c)).
 
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. ☐
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading Symbol (s)
 
Name of each exchange on which registered
Common Stock, par value $0.0001
 
NXPL
 
The Nasdaq Stock Market, Inc.
 


 
 

 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
On June 24, 2026, NextPlat Corp (“NextPlat” or the “Company”) held its 2026 Annual Meeting (the “Annual Meeting”). At the Annual Meeting, each director nominee was elected and other matters submitted to a vote of the Company’s stockholders at the Annual Meeting, as described below, were approved by the requisite vote of the Company’s stockholders.
 
The number of shares of common stock that voted on matters presented at the Annual Meeting was 1,685,403, representing approximately 62.23% of the 2,708,507 shares outstanding as of April 27, 2026, the record date for the Annual Meeting.
 
The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below. The proposals are described in detail in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 30, 2026 (the “Proxy Statement”) and are incorporated herein by reference.
 
 
1.
Election of Directors Proposal. The vote to elect six Board nominees to the NextPlat Board, each to serve until the next annual meeting of stockholders of NextPlat, or until such person’s successor is elected and qualified was as follows:
 
Nominee   Votes For   Votes Against   Abstentions
Rodney Barreto, Chairman   1,258,070   6,263  
45
Douglas S. Ellenoff, Vice-Chairman   1,215,303   49,031   44
Hector Delgado   1,259,267   5,067   44
David Phipps   1,249,495   14,838   45
Anthony Armas   1,256,811   7,522   45
Lauren Sturges Fernandez   1,244,921   19,412   45
 
 
2.
Appointment of Independent Registered Public Accounting Firm Proposal. The vote to ratify the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was as follows:
 
Votes For   Votes Against   Abstentions
1,683,296   1,516   591
 
 
3.
Compensation of Named Executives Proposal. The vote to approve, on an advisory basis, the compensation of NextPlat’s named executive officers as disclosed in this proxy statement was as follows:
 
Votes For   Votes Against   Abstentions
1,252,261   10,315   1,802
 
 
4.
Adjournment Proposal. The vote to authorize the adjournment of the Annual Meeting if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals in the event NextPlat does not receive the requisite stockholder vote to approve the other proposals was as follows:
 
Votes For   Votes Against   Abstentions
1,649,222   33,291   2,890
 
Item 9.01. Financial Statements and Exhibits.
 
Exhibits.
 
Exhibit No.
 
Description
104
 
Cover Page Interactive Data File (formatted as Inline XBRL)
 
2

 
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.
 
 
NEXTPLAT CORP.
     
 
By:
/s/ David Phipps
 
Name:
David Phipps
 
Title:
Chief Executive Officer
     
Dated: June 24, 2026
   
 
3

FAQ

What did NextPlat Corp (NXPL) announce in this 8-K filing?

NextPlat Corp reported the voting results of its 2026 Annual Meeting of stockholders. All director nominees were elected and each proposal described in the April 30, 2026 proxy statement received the requisite stockholder approval.

How many NextPlat (NXPL) shares were represented at the 2026 Annual Meeting?

A total of 1,685,403 shares of NextPlat common stock were voted at the 2026 Annual Meeting. This represented approximately 62.23% of the 2,708,507 shares outstanding as of the April 27, 2026 record date.

Were all NextPlat Corp (NXPL) director nominees elected at the 2026 meeting?

Yes, all six director nominees, including Rodney Barreto and David Phipps, were elected. Each received more than 1.24 million votes for, with relatively small numbers of votes against and abstentions reported for each nominee.

What were the highest-level proposal vote results at NextPlat’s 2026 meeting?

One key proposal received 1,683,296 votes for, 1,516 votes against, and 591 abstentions. Additional proposals were also approved, including one with 1,252,261 votes for and another with 1,649,222 votes for, each drawing comparatively few opposing votes.

What was the record date share count for NextPlat (NXPL) in this filing?

The filing states that 2,708,507 shares of NextPlat common stock were outstanding as of April 27, 2026. This date served as the record date for determining stockholders entitled to vote at the 2026 Annual Meeting.

Who signed the NextPlat Corp (NXPL) 8-K reporting the vote results?

The report was signed on behalf of NextPlat Corp by David Phipps. He signed in his capacity as Chief Executive Officer, confirming the company’s submission of the disclosed 2026 Annual Meeting voting results.

Filing Exhibits & Attachments

4 documents