Form 8-K/A

8-K/A — ABUNDIA GLOBAL IMPACT GROUP, INC.

Accession: 0001493152-26-024596

Filed: 2026-05-20

Period: 2026-05-14

CIK: 0001156041

SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Documents

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United

States

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K/A

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date

of report (Date of earliest event reported): May 14, 2026

ABUNDIA

GLOBAL IMPACT GROUP, INC.

(Exact

name of registrant as specified in its charter)

Delaware

1-32955

76-0675953

(State

or other jurisdiction of

incorporation

or organization)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

1300

Post Oak Blvd., Suite 1305

Houston,

Texas 77056

(Address

of principal executive offices, including zip code)

713-322-8818

(Registrant’s

telephone number, including area code)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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

Stock, par value $0.001 per share

AGIG

NYSE

American

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 ☐

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. ☐

Explanatory

Note

This

Current Report on Form 8-K/A (this “Amendment No. 1”) amends and restates the Current Report on Form 8-K filed by Abundia

Global Impact Group Inc. (the “Company”) with the U.S. Securities and Exchange Commission (the “SEC”) on May

18, 2026 (the “Original Form 8-K”), in which the Company reported the final results for the matters submitted to a vote of

the Company’s stockholders at the 2026 Annual Meeting of the Company’s stockholders (the “Annual Meeting”). This

Amendment No. 1 is being filed solely to (i) disclose under Item 5.02(e) the amendment to the Company’s 2025 Equity Incentive Plan

as described below and (ii) amend and restate the Original Form 8-K with conforming changes to reflect the inclusion of the disclosure

described in (i) above. Other than such changes to the Original Form 8-K described in (i) and (ii) above, there are no other changes

to the Original Form 8-K.

Item

5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of

Certain Officers.

(e)

The Company held its 2026 Annual Meeting of the Company’s stockholders on May 14, 2026. At the Annual Meeting, the Company’s

stockholders voted to approve an amendment to the Company’s 2025 Equity Incentive Plan (the “2025 Plan”) to increase

the number of shares of common stock, par value $0.001 per share, of the Company (“Common Stock”) available for issuance

thereunder by 1,000,000 shares, which amendment became effective as of the date of such stockholder approval.

Item

5.07. Submission of Matters to a Vote of Security Holders.

May 14, 2026, the Company held the Annual Meeting. The final results for each of the four matters submitted to a vote of the Company’s

stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement on Schedule 14A, filed by the Company with the SEC

on April 2, 2026 (the “Proxy Statement”), are as set forth below.

of the close of business on March 17, 2026, the record date for the Annual Meeting, 43,720,999 shares of Common Stock were issued, outstanding

and entitled to vote. Stockholders holding an aggregate of 39,485,486 votes were present at the Annual Meeting, in person or represented

by proxy, which number constituted a quorum.

Proposal

1. The Company’s stockholders elected five members of the Company’s board of directors (the “Board”), each

to serve until the 2027 annual meeting of the Company’s stockholders and until each of their respective successors are elected

and qualified or until each of their earlier resignation or removal. The final voting results to elect each of the nominees to the Board

were as follows:

Nominee

Name

For

Withheld

Broker

Non-Votes

Edward

Gillespie

36,534,304

83,578

2,867,604

Robert

Bailey

36,519,799

98,083

2,867,604

Martha

Crawford

36,546,538

71,344

2,867,604

Matthew

Henninger

35,292,720

1,325,162

2,867,604

Peter

Longo

36,544,875

73,007

2,867,604

Proposal

2. The amendment to the 2025 Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,000,000

shares, from 750,000 shares to 1,750,000 shares, was approved by the Company’s stockholders. The final voting results are set forth

in the table below:

For

Against

Abstentions

Broker

Non-Votes

35,140,087

1,474,889

2,906

2,867,604

Proposal

3. The appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending

December 31, 2026 was ratified by the Company’s stockholders. The final voting results are set forth in the table below:

For

Against

Abstentions

39,209,291

264,231

11,964

Proposal

4. The compensation of the named executive officers as disclosed in the Proxy Statement was approved on an advisory basis by the

Company’s stockholders. The final voting results are set forth in the table below:

For

Against

Abstentions

Broker

Non-Votes

35,198,059

1,406,588

13,235

2,867,604

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.

ABUNDIA

GLOBAL IMPACT GROUP, INC.

Dated:

May 20, 2026

By:

/s/

Edward Gillespie

Name:

Edward

Gillespie

Title:

Chief

Executive Officer

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Cover

May 14, 2026

Cover [Abstract]

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Amendment Description

This

Current Report on Form 8-K/A (this “Amendment No. 1”) amends and restates the Current Report on Form 8-K filed by Abundia

Global Impact Group Inc. (the “Company”) with the U.S. Securities and Exchange Commission (the “SEC”) on May

18, 2026 (the “Original Form 8-K”), in which the Company reported the final results for the matters submitted to a vote of

the Company’s stockholders at the 2026 Annual Meeting of the Company’s stockholders (the “Annual Meeting”). This

Amendment No. 1 is being filed solely to (i) disclose under Item 5.02(e) the amendment to the Company’s 2025 Equity Incentive Plan

as described below and (ii) amend and restate the Original Form 8-K with conforming changes to reflect the inclusion of the disclosure

described in (i) above. Other than such changes to the Original Form 8-K described in (i) and (ii) above, there are no other changes

to the Original Form 8-K.

Document Period End Date

May 14, 2026

Entity File Number

1-32955

Entity Registrant Name

ABUNDIA

GLOBAL IMPACT GROUP, INC.

Entity Central Index Key

0001156041

Entity Tax Identification Number

76-0675953

Entity Incorporation, State or Country Code

Entity Address, Address Line One

1300

Post Oak Blvd.

Entity Address, Address Line Two

Suite 1305

Entity Address, City or Town

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Entity Address, State or Province

Entity Address, Postal Zip Code

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City Area Code

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Local Phone Number

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Title of 12(b) Security

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Trading Symbol

AGIG

Security Exchange Name

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Entity Emerging Growth Company

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