STOCK TITAN

[8-K] SUI Group Holdings Ltd. Reports Material Event

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

SUI Group Holdings Limited disclosed board election results and multiple shareholder proposals related to its capital structure and potential issuances of stock. Shareholder votes elected five directors with vote totals shown for each nominee. The company asked shareholders to approve an amendment to increase authorized shares from 111,111,111 to 2,000,000,000 to provide a much larger equity capacity. Separate proposals seek approval under Nasdaq rules for issuing shares upon exercise of management warrants and for issuing shares under a $500,000,000 principal equity facility where such issuance could exceed 20% of outstanding common stock. The filing is signed by the CEO and lists the company ticker as SUIG.

La SUI Group Holdings Limited ha reso pubblici i risultati delle elezioni del consiglio e diverse proposte degli azionisti relative alla struttura del capitale e possibili emissioni di azioni. Le votazioni degli azionisti hanno eletto cinque membri del consiglio, con i totali dei voti indicati per ciascun candidato. L'azienda ha chiesto agli azionisti di approvare una modifica statutaria per aumentare le azioni autorizzate da 111.111.111 a 2.000.000.000 per offrire una capacità azionaria molto maggiore. Proposte separate mirano ad approvare, secondo le norme Nasdaq, l'emissione di azioni al momento dell'esercizio di warrant di gestione e l'emissione di azioni nell'ambito di un accordo di capitale proprio principale da 500.000.000 di dollari, in cui tale emissione potrebbe superare il 20% delle azioni ordinarie in circolazione. La presentazione è firmata dal CEO e cita come ticker SUIG.

Grupo SUI Group Holdings Limited divulga los resultados de las elecciones de la junta y varias propuestas de los accionistas relacionadas con su estructura de capital y posibles emisiones de acciones. Los votos de los accionistas eligieron a cinco directores, con el total de votos mostrado para cada candidato. La empresa solicitó a los accionistas aprobar una enmienda para aumentar las acciones autorizadas de 111,111,111 a 2,000,000,000 para proporcionar una capacidad de equity mucho mayor. Propuestas separadas buscan la aprobación conforme a las reglas de Nasdaq para emitir acciones al ejercitar warrants de gestión y para emitir acciones en el marco de una facilidad de capital propio principal de 500,000,000 de dólares, donde tal emisión podría superar el 20% de las acciones ordinarias en circulación. El archivo está firmado por el CEO y aparece el ticker SUIG.

SUI Group Holdings Limited은 이사회 선거 결과와 자본 구조 및 주식 발행 가능성과 관련된 다수의 주주 제안을 공개했습니다. 주주 투표에서 다섯 명의 이사가 선출되었고 각 후보자에 대한 득표 수가 표시되어 있습니다. 회사는 주주들에게 111,111,111주에서 2,000,000,000주로 승인 주식 수를 늘리는 개정안을 승인하길 요청했습니다. 이를 통해 더 큰 자본 능력을 확보하려는 목적입니다. 별도의 제안은 관리인 warrants의 행사 시 주식 발행에 대해 Nasdaq 규정에 따른 승인을 얻고, 최대 5억 달러의 주식 자본 설비 하에 발행이 발행될 수 있는 경우 발행 주식이 보통 주식의 20%를 초과할 수 있는지 여부에 대해 승인을 구합니다. 제출 문서는 CEO가 서명하고 티커를 SUIG로 기재합니다.

SUI Group Holdings Limited a dévoilé les résultats des élections au conseil et plusieurs propositions des actionnaires liées à sa structure de capital et à d'éventuelles émissions d'actions. Les votes des actionnaires ont élu cinq administrateurs, les totaux de voix étant indiqués pour chaque candidat. L'entreprise a demandé aux actionnaires d'approuver une modification des statuts visant à augmenter le nombre d'actions autorisées de 111 111 111 à 2 000 000 000 afin de fournir une capacité d'equity bien plus grande. Des propositions distinctes visent à obtenir l'approbation, conformément aux règles Nasdaq, pour l'émission d'actions lors de l'exercice de warrants de gestion et pour l'émission d'actions dans le cadre d'une facilité de capitaux propres principale d'un montant de 500 000 000 de dollars, où une telle émission pourrait dépasser 20% des actions ordinaires en circulation. Le dépôt est signé par le PDG et indique le ticker SUIG.

Die SUI Group Holdings Limited hat die Ergebnisse der Vorstandswahl und mehrere Vorschläge der Aktionäre in Bezug auf die Kapitalstruktur und potenzielle Aktienemissionen offengelegt. Die Aktionäre stimmten für die Wahl von fünf Direktoren, wobei die Stimmzahlen für jeden Nominierten angezeigt werden. Das Unternehmen bat die Aktionäre, eine Änderung zu genehmigen, um die genehmigten Aktien von 111.111.111 auf 2.000.000.000 zu erhöhen, um eine deutlich größere Eigenkapitalkapazität bereitzustellen. Getrennte Vorschläge zielen darauf ab, gemäß Nasdaq-Regeln die Emission von Aktien bei Ausübung von Management-Warrants zu genehmigen und die Emission von Aktien im Rahmen einer primären Eigenkapitalfazilität in Höhe von 500.000.000 USD zu genehmigen, wobei eine solche Emission mehr als 20% des ausstehenden Stammkapitals überschreiten könnte. Die Einreichung ist vom CEO unterzeichnet und listet das Ticker-Symbol SUIG.

أعلنت SUI Group Holdings Limited عن نتائج انتخاب المجلس ومقترحات مساهمين متعددة تتعلق بالهيكل الرأسمالي وإصدارات الأسهم المحتملة. صوت المساهمون لاختيار خمسة مديرين مع عرض إجمالي الأصوات لكل مرشح. طلبت الشركة من المساهمين الموافقة على تعديل لزيادة الأسهم المصرح بها من 111,111,111 إلى 2,000,000,000 لتوفير سعة ملكية أكبر بكثير. مقترحات منفصلة تسعى للموافقة وفقاً لقواعد ناسداك على إصدار أسهم عند تمكين warrants الإدارة وكذلك إصدار أسهم بموجب تسهيلات أسهم رأس مال رئيسية بقيمة 500,000,000 دولار حيث قد تتجاوز هذه الإصدار 20% من إجمالي الأسهم العادية القائمة. كما أن الملف موقع من الرئيس التنفيذي ويذكر رمز التداول SUIG.

SUI Group Holdings Limited披露了董事会选举结果以及与其资本结构和潜在股票发行相关的多项股东提案。 股东投票选出五名董事,每位候选人的票数均有显示。公司请求股东通过一项修订,将授权股票从111,111,111股增加至2,000,000,000股,以提供更大的股本容量。单独的提案寻求根据纳斯达克规则批准在管理层认股权证行使时发行股票,以及在一笔5亿美元主资本设施下发行股票的批准,在此类发行可能超过已发行普通股的20%。该 filing 由CEO签署,股票代码为SUIG。

Positive
  • None.
Negative
  • None.

Insights

TL;DR: The company seeks broad share-authority expansion and approvals for large potential equity raises, which could materially dilute existing holders.

The proposed increase in authorized shares to 2.0 billion and the $500 million equity facility are material corporate actions that enable substantial future equity issuance. Approval under Nasdaq Listing Rules for management warrant exercises and a potential >20% issuance under the facility creates the framework for dilution and capital-raising flexibility. The director election results are routine governance items but complete the board slate. Investors should note the clear intent to secure capacity for sizable financings, which may affect share count and per-share metrics when executed.

TL;DR: Governance items passed to expand authorized capital and permit specific equity issuances; these are significant for corporate control and shareholder value.

Increasing authorized shares by an order of magnitude and obtaining Nasdaq-rule approvals for warrant exercises and a $500 million facility shift the company toward readiness for aggressive equity-based financing or strategic transactions. While board elections were reported with vote tallies, the core corporate change is the enlarged authorization and pre-approval mechanisms. These moves are standard but consequential; they grant management and the board broad issuance authority that can be used for growth, debt replacement, or other corporate needs.

La SUI Group Holdings Limited ha reso pubblici i risultati delle elezioni del consiglio e diverse proposte degli azionisti relative alla struttura del capitale e possibili emissioni di azioni. Le votazioni degli azionisti hanno eletto cinque membri del consiglio, con i totali dei voti indicati per ciascun candidato. L'azienda ha chiesto agli azionisti di approvare una modifica statutaria per aumentare le azioni autorizzate da 111.111.111 a 2.000.000.000 per offrire una capacità azionaria molto maggiore. Proposte separate mirano ad approvare, secondo le norme Nasdaq, l'emissione di azioni al momento dell'esercizio di warrant di gestione e l'emissione di azioni nell'ambito di un accordo di capitale proprio principale da 500.000.000 di dollari, in cui tale emissione potrebbe superare il 20% delle azioni ordinarie in circolazione. La presentazione è firmata dal CEO e cita come ticker SUIG.

Grupo SUI Group Holdings Limited divulga los resultados de las elecciones de la junta y varias propuestas de los accionistas relacionadas con su estructura de capital y posibles emisiones de acciones. Los votos de los accionistas eligieron a cinco directores, con el total de votos mostrado para cada candidato. La empresa solicitó a los accionistas aprobar una enmienda para aumentar las acciones autorizadas de 111,111,111 a 2,000,000,000 para proporcionar una capacidad de equity mucho mayor. Propuestas separadas buscan la aprobación conforme a las reglas de Nasdaq para emitir acciones al ejercitar warrants de gestión y para emitir acciones en el marco de una facilidad de capital propio principal de 500,000,000 de dólares, donde tal emisión podría superar el 20% de las acciones ordinarias en circulación. El archivo está firmado por el CEO y aparece el ticker SUIG.

SUI Group Holdings Limited은 이사회 선거 결과와 자본 구조 및 주식 발행 가능성과 관련된 다수의 주주 제안을 공개했습니다. 주주 투표에서 다섯 명의 이사가 선출되었고 각 후보자에 대한 득표 수가 표시되어 있습니다. 회사는 주주들에게 111,111,111주에서 2,000,000,000주로 승인 주식 수를 늘리는 개정안을 승인하길 요청했습니다. 이를 통해 더 큰 자본 능력을 확보하려는 목적입니다. 별도의 제안은 관리인 warrants의 행사 시 주식 발행에 대해 Nasdaq 규정에 따른 승인을 얻고, 최대 5억 달러의 주식 자본 설비 하에 발행이 발행될 수 있는 경우 발행 주식이 보통 주식의 20%를 초과할 수 있는지 여부에 대해 승인을 구합니다. 제출 문서는 CEO가 서명하고 티커를 SUIG로 기재합니다.

SUI Group Holdings Limited a dévoilé les résultats des élections au conseil et plusieurs propositions des actionnaires liées à sa structure de capital et à d'éventuelles émissions d'actions. Les votes des actionnaires ont élu cinq administrateurs, les totaux de voix étant indiqués pour chaque candidat. L'entreprise a demandé aux actionnaires d'approuver une modification des statuts visant à augmenter le nombre d'actions autorisées de 111 111 111 à 2 000 000 000 afin de fournir une capacité d'equity bien plus grande. Des propositions distinctes visent à obtenir l'approbation, conformément aux règles Nasdaq, pour l'émission d'actions lors de l'exercice de warrants de gestion et pour l'émission d'actions dans le cadre d'une facilité de capitaux propres principale d'un montant de 500 000 000 de dollars, où une telle émission pourrait dépasser 20% des actions ordinaires en circulation. Le dépôt est signé par le PDG et indique le ticker SUIG.

Die SUI Group Holdings Limited hat die Ergebnisse der Vorstandswahl und mehrere Vorschläge der Aktionäre in Bezug auf die Kapitalstruktur und potenzielle Aktienemissionen offengelegt. Die Aktionäre stimmten für die Wahl von fünf Direktoren, wobei die Stimmzahlen für jeden Nominierten angezeigt werden. Das Unternehmen bat die Aktionäre, eine Änderung zu genehmigen, um die genehmigten Aktien von 111.111.111 auf 2.000.000.000 zu erhöhen, um eine deutlich größere Eigenkapitalkapazität bereitzustellen. Getrennte Vorschläge zielen darauf ab, gemäß Nasdaq-Regeln die Emission von Aktien bei Ausübung von Management-Warrants zu genehmigen und die Emission von Aktien im Rahmen einer primären Eigenkapitalfazilität in Höhe von 500.000.000 USD zu genehmigen, wobei eine solche Emission mehr als 20% des ausstehenden Stammkapitals überschreiten könnte. Die Einreichung ist vom CEO unterzeichnet und listet das Ticker-Symbol SUIG.

false 0001425355 0001425355 2025-09-15 2025-09-15 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): September 15, 2025

 

SUI GROUP HOLDINGS LIMITED

(Exact name of registrant as specified in its charter)

 

Minnesota   001-41472   90-0316651
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)

 

1907 Wayzata Boulevard, Suite 205

Wayzata, MN 55391

(Address of principal executive offices)

 

(952) 479-1923

(Registrant's telephone number, including area code)

 

 

(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   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, par value $0.001 per share   SUIG   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 or Rule 12b-2 of the Securities Exchange Act of 1934. 

 

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 September 15, 2025, at the 2025 annual shareholder meeting of Sui Group Holdings Limited (the “Company”), the Company’s shareholders approved the proposals listed below. The final voting results for each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company’s definitive proxy statement for the meeting.

 

1.Elect five members to the Company’s Board of Directors:

 

   For   Against   Abstain   Broker
Non-Votes
 
Marius Barnett   44,485,689    0    88,406    0 
Joseph A. Geraci, II   44,485,638    0    88,456    1 
Howard P. Liszt   44,482,480    0    91,615    0 
Douglas M. Polinsky   44,514,083    0    60,011    1 
Dana Wagner   44,572,644    0    1,450    1 

 

2.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation, as amended, to increase the total number of shares of capital stock authorized for issuance thereunder from 111,111,111 to 2,000,000,000:

 

For   Against   Abstain   Broker Non-Votes 
 44,493,325    77,921    2,849    0 

 

3.To approve, under Nasdaq Listing Rule 5635(c), the issuance of common stock issuable upon exercise of management warrants:

 

For   Against   Abstain   Broker Non-Votes 
 44,243,162    5,461    325,472    0 

 

4.To approve, under Nasdaq Listing Rule 5635(d), the issuance of common stock pursuant to a $500,000,000 principal equity facility, to the extent such issuance could result in the Company issuing more than 20% of the issued and outstanding common stock of the Company:

 

For   Against   Abstain   Broker Non-Votes 
 44,556,103    15,392    2,600    0 

 

1

 

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.

 

  SUI GROUP HOLDINGS LIMITED
Date:  September 19, 2025    
  By: /s/ Douglas M. Polinsky
    Douglas M. Polinsky
    Chief Executive Officer

 

 

2

 

Sui Group Holdings Limited

NASDAQ:SUIG

SUIG Rankings

SUIG Latest News

SUIG Latest SEC Filings

SUIG Stock Data

340.41M
76.05M
7.42%
0.16%
1.81%
Credit Services
Finance Services
Link
United States
WAYZATA