false
0001046102
true
0001046102
2026-04-30
2026-04-30
0001046102
rba:CommonSharesMember
2026-04-30
2026-04-30
0001046102
rba:CommonSharePurchaseRightsMember
2026-04-30
2026-04-30
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
April 30, 2026
RB Global, Inc.
(Exact
name of registrant as specified in its charter)
| Canada |
|
001-13425 |
|
98-0626225 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification Number) |
Two Westbrook Corporate Center, Suite
500,Westchester,
Illinois 60154
(Address of principal executive offices) (Zip Code)
(708)
492-7000
(Registrant’s telephone number, including area code)
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 (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
-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 |
| Common
shares |
RBA |
New
York Stock Exchange |
| Common
Share Purchase Rights |
N/A |
New
York Stock Exchange |
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 April 30, 2026 RB Global, Inc. (the
“Company”) held its 2026 annual and special meeting of shareholders (the “Meeting”). All ten of the Company’s
nominees to the Company’s board of directors were elected, and, except for the shareholder proposal, all other resolutions put forward
at the Meeting were approved. The final results of the voting at the Meeting are set out below.
(1) Special
Resolution to Determine the Number of Directors. The Company’s shareholders approved the special resolution to determine the
number of directors on the Company’s Board of Directors and the number of directors to be elected at the Meeting to be ten (10).
The following table sets forth the vote of the shareholders at the Meeting with respect to the approval of the special resolution:
| For |
|
Withheld |
|
Abstain |
|
Broker Non-Votes |
| 169,477,233 |
|
48,029 |
|
57,299 |
|
- |
(2) Election
of Directors. The Company’s shareholders elected the following ten nominees to the Company’s Board of Director’s.
Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner
ceases to hold office. The following table sets forth the vote of the shareholders at the Meeting with respect to the election of directors:
| Nominee |
|
For |
|
Withheld |
|
Broker
Non-Votes |
| Robert G. Elton |
|
162,599,041 |
|
4,124,150 |
|
2,859,370 |
| Jim Kessler |
|
166,230,492 |
|
492,699 |
|
2,859,370 |
| Brian Bales |
|
166,127,293 |
|
595,898 |
|
2,859,370 |
| Adam DeWitt |
|
166,129,417 |
|
593,774 |
|
2,859,370 |
| Chloe Harford |
|
166,637,099 |
|
86,092 |
|
2,859,370 |
| Gregory B. Morrison |
|
166,153,618 |
|
569,573 |
|
2,859,370 |
| Timothy O’Day |
|
165,224,048 |
|
1,499,143 |
|
2,859,370 |
| Michael Sieger |
|
164,903,487 |
|
1,819,704 |
|
2,859,370 |
| Debbie Stein |
|
166,268,001 |
|
455,190 |
|
2,859,370 |
| Carol M. Stephenson |
|
163,742,969 |
|
2,980,222 |
|
2,859,370 |
(3) Appointment
and Renumeration of Ernst & Young LLP. The Company’s shareholders approved the appointment of Ernst & Young
LLP as the Company’s independent registered public accounting firm until the next annual meeting of the Company and authorized the
audit committee of the Board to fix their remuneration. The following table sets forth the vote of the shareholders at the Meeting with
respect to the appointment and renumeration of Ernst & Young LLP:
| For |
|
Withheld |
|
Abstain |
|
Broker Non-Votes |
| 169,493,682 |
|
24,633 |
|
64,246 |
|
- |
(4) Advisory
Vote on Executive Compensation. The Company’s shareholders approved the non-binding advisory resolution, commonly known as a
“Say on Pay” proposal, regarding the compensation of the Company’s named executive officers. The following table sets
forth the vote of the shareholders at the Meeting with respect to the advisory vote on executive compensation:
| For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
| 158,806,878 |
|
7,713,890 |
|
202,423 |
|
2,859,370 |
(5) Special
Resolution to Empower the Directors to Determine the Number of Directors. The Company’s shareholders approved the special resolution
to empower the directors of the Company, by resolution of the directors, to determine the number of directors within the minimum and maximum
number set out in the Company’s Articles of Continuance. The following table sets forth the vote of the shareholders at the Meeting
with respect to the approval of the special resolution:
| For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
| 168,557,096 |
|
948,089 |
|
77,376 |
|
- |
(6) Shareholder
Proposal Requiring All Shareholder Meetings Be Held in Hybrid Format. The Company’s shareholders rejected the resolution requiring
the Company to adopt a policy and amend its governing documents accordingly that all shareholder meetings will be held in hybrid format
with both in-person and virtual access. The following table sets forth the vote of the shareholders at the Meeting with respect to the
rejection of the shareholder proposal:
| For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
| 57,913,976 |
|
108,715,491 |
|
93,724 |
|
2,859,370 |
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.
| |
RB GLOBAL, INC. |
| |
|
|
| |
By: |
/s/ Ryan
Welsh |
| |
|
Ryan Welsh |
| |
|
VP Legal & Corporate
Secretary |
Date: May 1, 2026