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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): October 9, 2026
ZAPATA
QUANTUM, INC.
(Exact
name of registrant as specified in charter)
| Delaware |
|
001-41218 |
|
98-1578373 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
6
Liberty Square, #2488
Boston,
MA 02109
(Address
of principal executive offices and zip code)
Registrant’s
telephone number, including area code: (857) 367-9002
(Former
Name and Former Address)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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(b) 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: None
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 checkmark 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
October 9, 2026, Zapata Quantum, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual
Meeting”). At the 2026 Annual Meeting, the Company’s stockholders voted (i) to elect three directors to hold office for one-,
two, or three-year terms, and in each case until their respective successors are elected and qualified (Proposal 1); (ii) approve one
or more amendments to the Company’s Certificate of Incorporation, in each case to effect a reverse stock split of the Company’s
issued and outstanding shares of common stock at a ratio to be determined in the discretion of the Company’s Board of Directors
(the “Board”) within a range of one-for-two through one-for 50 for purposes of achieving the requisite minimum price per
share necessary to comply with the listing requirements of a national securities exchange operated by The Nasdaq Stock Market, LLC or
the New York Stock Exchange (Proposal 2); (iii) to ratify the selection of Weinberg & Company as the Company’s independent
registered public accounting firm for the year ending December 31, 2026 (Proposal 3); (iv) to approve, on a non-binding advisory basis,
the compensation paid to the Company’s named executive officers (Proposal 4); (v) recommend, on a non-binding advisory basis, the
frequency of future advisory votes on the compensation paid to the Company’s named executive officers, with the Board’s recommendation
of a frequency of three years (Proposal 5); and (vi) to approve an adjournment of the 2026 Annual Meeting to a later date or time, if
necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the 2026 Annual Meeting
to approve any of the proposals presented for a vote at the 2026 Annual Meeting (Proposal 6), all as described in more detail in the
Company’s definitive proxy statement filed with the Securities and Exchange Commission on September 14, 2026.
Of
the 234,170,076 votes constituting the outstanding voting power of the Company, 148,463,029 votes were represented at the 2026 Annual
Meeting. Set forth below are the final voting results on each matter submitted to a vote of stockholders at the 2026 Annual Meeting.
Proposal
1. The Company’s stockholders voted to elect three directors to hold office for one-, two, or three-year terms, and in each
case until their respective successors are elected and qualified:
| Nominee |
|
Votes
For |
|
Votes
Withheld |
|
Broker
Non-Votes |
| Sumit
Kapur |
|
139,792,581 |
|
71,624 |
|
8,598,824 |
| William
E. Klitgaard |
|
139,788,168 |
|
76,037 |
|
8,598,824 |
| Clark
Golestani |
|
139,716,306 |
|
147,899 |
|
8,598,824 |
Proposal
2. The Company’s stockholders voted to approve one or more amendments to the Company’s Certificate of Incorporation,
in each case to effect a reverse stock split of the Company’s issued and outstanding shares of common stock at a ratio to be determined
in the Board’s discretion within a range of one-for-two through one-for 50 for purposes of achieving the requisite minimum price
per share necessary to comply with the listing requirements of a national securities exchange operated by The Nasdaq Stock Market, LLC
or the New York Stock Exchange. There were no broker non-votes on this proposal.
| Votes
For |
|
Votes
Against |
|
Abstentions |
| 144,666,524 |
|
3,029,085 |
|
767,420 |
Proposal
3. The Company’s stockholders voted to ratify the selection of Weinberg & Company as the Company’s independent registered
public accounting firm for the year ending December 31, 2026. There were no broker non-votes on this proposal.
| Votes
For |
|
Votes
Against |
|
Abstentions |
| 147,458,955 |
|
64,145 |
|
939,929 |
Proposal
4. The Company’s stockholders voted to approve, on a non-binding advisory basis, the compensation paid to the Company’s
named executive officers.
| Votes
For |
|
Votes
Against |
|
Abstentions |
|
Broker
Non-Votes |
| 138,593,117 |
|
310,521 |
|
960,567 |
|
8,598,824 |
Proposal
5. The Company’s stockholders voted to recommend, on a non-binding advisory basis, the frequency of future advisory votes on
the compensation paid to the Company’s named executive officers, with the Board’s recommendation of a frequency of three
years. There were no broker non-votes on this proposal.
| One
Year |
|
Two
Years |
|
Three
Years |
|
Abstentions |
| 9,040,354 |
|
9,928,823 |
|
120,138,727 |
|
756,301 |
Proposal
6. The Company’s stockholders voted to approve the adjournment of the 2026 Annual Meeting, if necessary, to permit further
solicitation and vote of proxies, with 145,999,526 votes for, 1,597,218 votes against and 866,285 abstentions. There were no broker non-votes
on this proposal. Because there were sufficient votes at the time of the 2026 Annual Meeting to approve each of Proposals 1 through 5,
adjournment of the 2026 Annual Meeting was not necessary.
Following
the Company’s receipt of the voting results on Proposal 5, the Company has determined to proceed with a frequency for voting on
executive compensation of every three years.
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.
Date:
October 13, 2026
| |
ZAPATA
QUANTUM, INC. |
| |
|
|
| |
By:
|
/s/
Sumit Kapur |
| |
|
Sumit
Kapur, Chief Executive Officer |