The Form 8-K filed on 24 June 2025 by Royalty Management Holding Corporation ("the Company") discloses the final voting results from the combined 2024-2025 Annual Meeting. Out of 14,938,128 shares eligible to vote, roughly 11.3 million (≈75 % participation) were represented.
Proposal 1 – Election of Directors: All five incumbent directors—Julie K. Griffith, D. Joshua Hawes, Roy A. Smith, W. Benjamin Kincaid and Thomas Sauve—were re-elected with more than 99 % “for” votes and negligible opposition, securing terms through the 2027 Annual Meeting.
Proposal 2 – Re-domicile to Florida: Shareholders approved moving the Company’s legal domicile from Delaware to Florida with 11,178,392 for / 163,345 against (≈98.6 % support). The shift could lower state-level corporate taxes and streamline governance under Florida law.
Proposal 3 – Amended & Restated Charter and Bylaws: Received 11,283,357 for / 145,011 against (≈98.7 % support), aligning governing documents with the new jurisdiction and updating corporate provisions.
Proposal 4 – Auditor Appointment: CM3 Advisory was approved as independent registered public accounting firm for fiscal 2024-2025 by a wide margin (11,333,424 for; only 14,302 against).
No financial performance data, earnings guidance, or transactional announcements were included. The overwhelmingly favorable votes signal continued shareholder confidence and complete management control of board composition and strategic governance changes.