Form 8-K
8-K — NextBoat Inc.
Accession: 0001493152-26-030156
Filed: 2026-06-25
Period: 2026-06-24
CIK: 0002067767
SIC: 3730 (SHIP & BOAT BUILDING & REPAIRING)
Item: Submission of Matters to a Vote of Security Holders
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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
NextBoat
Inc.
(Exact
name of registrant as specified in its charter)
Nevada
001-42930
33-2636992
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification
No.)
1701
Jel Wade Dr
Wilmington,
NC 28401
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (910) 772-9277
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:
☐
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, $0.001 par value
NXB
NYSE
American LLC
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
June 24, 2026, NextBoat Inc., a Nevada corporation (the “Company”), held its annual meeting of stockholders (the “Annual
Meeting”). As of the record date of May 4, 2026, there were 24,355,000 shares of common stock outstanding and entitled to vote.
At the Annual Meeting, 17,799,178 shares of common stock were represented virtually or by proxy, constituting a quorum. The results of
the matters voted upon at the Annual Meeting are set forth below.
Proposal
1 - Election of Directors. The stockholders elected the seven director nominees named below to serve for one-year terms expiring
at the Company’s 2027 annual meeting of stockholders and until their successors are duly elected and qualified, or until their
earlier death, resignation or removal. The results of the vote were as follows:
Director
For
Against
Abstain
Broker
Non-Votes
Brian John
16,925,626
0
140,201
733,351
Jason Ruegg
16,957,475
0
108,352
733,351
Andrew Simmons
16,925,726
0
140,101
733,351
Mike Kosloske
16,960,126
0
105,701
733,351
Mary Reynolds
16,956,916
0
108,911
733,351
Jim Segrave
16,956,826
0
109,001
733,351
George Jousma
16,946,394
0
119,433
733,351
Proposal
2 - Ratification of M&K. The stockholders ratified the appointment of M&K CPAS PLLC (“M&K”) as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:
For
Against
Abstain
Broker Non-Votes
17,738,132
35,516
25,530
0
Proposal
3 - Approval of First Amended and Restated 2025 Equity Incentive Plan. The stockholders approved the Company’s First Amended
and Restated 2025 Equity Incentive Plan, including the amendments described in the Company’s definitive proxy statement for the
Annual Meeting. The results of the vote were as follows:
For
Against
Abstain
Broker Non-Votes
16,286,014
743,753
36,060
733,351
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.
Date:
June 25, 2026
NextBoat
Inc.
By:
/s/
Brian John
Name:
Brian
John
Title:
Chief
Executive Officer
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Entity File Number
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Entity Registrant Name
NextBoat
Inc.
Entity Central Index Key
0002067767
Entity Tax Identification Number
33-2636992
Entity Incorporation, State or Country Code
NV
Entity Address, Address Line One
1701
Jel Wade Dr
Entity Address, City or Town
Wilmington
Entity Address, State or Province
NC
Entity Address, Postal Zip Code
28401
City Area Code
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Local Phone Number
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