Form 8-K

8-K — Reliance Global Group, Inc.

Accession: 0001493152-26-021597

Filed: 2026-05-07

Period: 2026-05-06

CIK: 0001812727

SIC: 6411 (INSURANCE AGENTS BROKERS & SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

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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): May

6, 2026

RELIANCE

GLOBAL GROUP, INC.

(Exact

Name of Registrant as Specified in Its Charter)

Florida

001-40020

46-3390293

(State

or Other Jurisdiction

Incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

300

Blvd. of the Americas, Suite

105

Lakewood,

New

Jersey

08701

(Address of Principal Executive Offices)

(Zip Code)

(732)

380-4600

(Registrant’s

Telephone Number, Including Area Code)

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, par value $0.086 per share

EZRA

The

NASDAQ Capital Market

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 ☐

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.

May 6, 2026, Reliance Global Group, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual

Meeting”) via live webcast. As of March 5, 2026, the record date for the Annual Meeting, there were 21,253,013 shares of common

stock outstanding and entitled to vote. At the Annual Meeting, 9,591,634 shares were present in person or represented by proxy, constituting

approximately 45.13% of the shares entitled to vote and a quorum for the transaction of business.

The

following matters were voted upon at the Annual Meeting, and the final voting results, as certified by the Inspector of Elections, are

set forth below.

Proposal

1 — Election of Directors

The

following five director nominees were elected to serve until the 2027 Annual Meeting of Stockholders or until their respective successors

are duly elected and qualified:

Nominee

Votes

For

Votes

Against

Votes

Abstained

Broker

Non-Votes

Ezra Beyman

3,409,300

279,979

5,902,355

Alex Blumenfrucht

3,296,777

392,502

5,902,355

Scott Korman

3,300,626

388,653

5,902,355

Ben Fruchtzweig

3,275,234

414,045

5,902,355

Sheldon Brickman

3,332,419

356,860

5,902,355

Proposal

2 — Ratification of Independent Registered Public Accounting Firm

The

appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the fiscal year ending

December 31, 2026 was ratified:

Votes

For

Votes

Against

Votes

Abstained

Broker

Non-Votes

9,156,532

105,481

329,621

Proposal

3 — Approval of Amendment to 2025 Equity Incentive Plan

The

amendment to the Company’s 2025 Equity Incentive Plan, to increase the number of shares of common stock available for issuance

thereunder by 14,000,000 shares, from 2,000,000 shares to 16,000,000 shares, was approved:

Votes

For

Votes

Against

Votes

Abstained

Broker

Non-Votes

2,780,312

789,931

119,036

5,902,355

Proposal

4 — Approval of Share Issuance under Nasdaq Listing Rule 5635(d)

The

issuance of shares of the Company’s common stock in excess of the Exchange Cap for purposes of Nasdaq Listing Rule 5635(d), pursuant

to that certain Common Stock Purchase Agreement dated as of August 26, 2025, as amended, was approved:

Votes

For

Votes

Against

Votes

Abstained

Broker

Non-Votes

2,865,554

717,894

105,831

5,902,355

ITEM

9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d)

Exhibits.

104

Cover

Page Interactive Data File (embedded within the Inline XBRL document)

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.

RELIANCE GLOBAL GROUP, INC.

Dated: May 7, 2026

By:

/s/ Ezra Beyman

Name:

Ezra Beyman

Title:

Chief Executive Officer

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May 06, 2026

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Entity File Number

001-40020

Entity Registrant Name

RELIANCE

GLOBAL GROUP, INC.

Entity Central Index Key

0001812727

Entity Tax Identification Number

46-3390293

Entity Incorporation, State or Country Code

Entity Address, Address Line One

300

Blvd. of the Americas

Entity Address, Address Line Two

Suite

105

Entity Address, City or Town

Lakewood

Entity Address, State or Province

Entity Address, Postal Zip Code

08701

City Area Code

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Local Phone Number

380-4600

Written Communications

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Pre-commencement Issuer Tender Offer

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Trading Symbol

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Security Exchange Name

NASDAQ

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