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Form 8-K

sec.gov

8-K — Avalon GloboCare Corp.

Accession: 0001213900-26-066880

Filed: 2026-06-09

Period: 2026-06-09

CIK: 0001630212

SIC: 7371 (SERVICES-COMPUTER PROGRAMMING SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ea0294183-8k_avalon.htm (Primary)

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8-K — CURRENT REPORT

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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 9, 2026

AVALON GLOBOCARE CORP.

(Exact name of registrant as specified in its charter)

Delaware

001-38728

47-1685128

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I. R. S. Employer

Identification No.)

4400 Route 9 South, Suite 3100, Freehold, NJ

07728

(Address of principal executive offices,

including ZIP code)

(732) 780-4400

(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 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, $0.0001 par value

ALBT

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 (§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 9, 2026, Avalon GloboCare Corp. (the “Company”)

held its annual meeting of stockholders (the “Annual Meeting”) for the purpose of holding a stockholder vote on Proposals

1, 2, 3, 4, 5, and 6 set forth below. A total of 4,364,690 shares of the Company’s common stock, constituting a quorum, were represented

in person or by valid proxies at the Annual Meeting.

At the Annual Meeting, the Company’s stockholders:

1.

Elected four (4) members of the Company’s board of directors (the “Board”) to serve for a one-year term to expire at the 2027 annual meeting of stockholders;

2.

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;

3.

Approved the Avalon GloboCare Corp. 2026 Stock Incentive Plan (the “2026 Plan Proposal”);

4.

Approved, on an advisory basis, the 2025 compensation of our named executive officer (the “Say-on-Pay Proposal”);

5.

Approved, for the purposes of complying with Nasdaq Listing Rule 5635(d), (i) the issuance of Series A-1 warrants to purchase up to 6,372,550 shares of common stock (the “Series A-1 Warrants”), (ii) the issuance of Series A-2 warrants to purchase up to 6,372,550 shares of common stock (the “Series A-2 Warrants” and together with the Series A-1 Warrants, the “Warrants”), (iii) the issuance of warrants (the “Placement Agent Warrants”) to purchase up to 318,628 shares of common stock issued to H.C. Wainwright & Co., LLC (the “Placement Agent”) and (iv) the shares of common stock issuable upon the exercise of the Warrants and the Placement Agent Warrants all issued in connection with our private placement that closed on February 27, 2026 (the “February 2026 Warrant Issuance Proposal”); and

6.

Approved a proposal to give the Board the authority, at its discretion, to file a certificate of amendment to the Company’s amended and restated certificate of incorporation, as amended (“Certificate of Incorporation”), to effect a reverse split of the Company’s issued common stock at a ratio that is not less than 1-for-2 and not greater than 1-for-25, without reducing the authorized number of shares of the Company’s common stock, with the exact ratio to be selected by the Board in its discretion and to be effected, if at all, in the sole discretion of the Board at any time following stockholder approval of the amendment to the Company’s Certificate of Incorporation and before June 9, 2027 without further approval or authorization of the stockholders (the “Reverse Stock Split Proposal”).

The final results for each of the matters submitted

to a vote of shareholders at the Annual Meeting, as set forth in the Company’s Definitive Proxy Statement, filed with the Securities

and Exchange Commission on April 17, 2026, are as follows:

Proposal 1. At the Annual Meeting, the

terms of all current members of the Company’s board of directors expired. All of the four (4) nominees for director were elected

to serve until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until

such director’s earlier resignation, removal or death. The result of the votes to elect the four (4) directors were as follows:

Directors

For

Withhold

Broker

Non-Votes

Wenzhao “Daniel” Lu

1,141,805

359,185

2,863,700

Lourdes Felix

1,411,624

89,366

2,863,700

Steven A. Sanders

1,435,430

65,560

2,863,700

Michael Mathews

1,440,611

60,379

2,863,700

1

Proposal 2. At

the Annual Meeting, appointment of M&K as the Company’s independent registered public accounting firm for its fiscal year ending

December 31, 2026 was ratified and approved by the stockholders by the votes set forth in the table below:

For

Against

Abstain

Broker Non-Votes

4,250,597

110,736

3,357

0

Proposal 3. At

the Annual Meeting, the stockholders approved the 2026 Plan Proposal. The result of the votes to approve the 2026 Plan Proposal was as

follows:

For

Against

Abstain

Broker Non-Votes

880,827

618,585

1,578

2,863,700

Proposal 4. At the Annual Meeting, the

stockholders approved the Say-on-Pay Proposal. The result of the votes to approve the Say-on-Pay

Proposal was as follows:

For

Against

Abstain

Broker Non-Votes

1,414,027

32,635

54,328

2,863,700

Proposal 5. At the Annual Meeting, the

stockholders approved the February 2026 Warrant Issuance Proposal. The result of the votes to approve the February 2026 Warrant Issuance

Proposal was as follows:

For

Against

Abstain

Broker Non-Votes

925,882

570,691

4,417

2,863,700

Proposal 6. At the Annual Meeting, the

stockholders approved the Reverse Stock Split Proposal. The result of the votes to approve the Reverse Stock Split Proposal was as follows:

For

Against

Abstain

Broker Non-Votes

3,605,584

741,154

17,952

0

2

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 9, 2026

AVALON GLOBOCARE CORP.

/s/ Luisa Ingargiola

Luisa Ingargiola

Chief Strategy Officer

3

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