Form 8-K
8-K — eXp World Holdings, Inc.
Accession: 0001104659-26-059339
Filed: 2026-05-12
Period: 2026-05-08
CIK: 0001495932
SIC: 6531 (REAL ESTATE AGENTS & MANAGERS (FOR OTHERS))
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — agnt-20260508x8k.htm (Primary)
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8-K
8-K (Primary)
Filename: agnt-20260508x8k.htm · Sequence: 1
EXP WORLD HOLDINGS, INC._May 8, 2026
0001495932false00014959322026-05-082026-05-08
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 8, 2026
EXP WORLD HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-38493
98-0681092
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
2219 Rimland Drive, Suite 301, Bellingham, WA
98226
(Address of principal executive offices)
(Zip Code)
(360) 685-4206
(Registrant’s telephone number, including area code)
Not applicable
(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 (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, $0.00001 par value per share
AGNT
The Nasdaq Stock 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 May 8, 2026, eXp World Holdings, Inc. (the “Company”, “us”, “we”, or “our”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was February 27, 2026. At the close of business on that date, the Company had 159,268,414 shares eligible to vote, based on 206,004,197 shares of common stock issued as of the record date, of which 46,735,783 shares were held as treasury stock. At the Annual Meeting, the Company’s stockholders voted on four proposals, which are described in more detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on March 9, 2026. The preliminary voting results for the four proposals are set forth below and are subject to change. If the results change, the Company will file an amendment to this current report on Form 8-K to disclose the final results within four business days after they are known.
1. Election of Directors
Our stockholders elected each of Glenn Sanford, Randall Miles, Dan Cahir, Monica Weakley, Peggie Pelosi, and Glenn Sanford to serve until our 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, or removal. Set forth below are the preliminary results of the stockholder vote on this proposal:
Name of Nominee
Number of Votes Cast For
Number of Votes Cast Against
Number of Abstentions
Broker Non-Votes
Glenn Sanford
115,644,497
1,195,394
324,662
24,994,168
Randall Miles
103,829,343
12,899,769
435,441
24,994,168
Dan Cahir
115,761,276
940,807
462,470
24,994,168
Monica Weakley
115,524,452
981,016
659,085
24,994,168
Peggie Pelosi
111,351,149
5,251,841
561,563
24,994,168
Fred Reichheld
114,796,386
1,720,311
647,856
24,994,168
Approval of Proposal 1 required that each director be elected by the affirmative vote of a majority of shares that were voting in the election.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
Our stockholders ratified the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. Set forth below are the results of our stockholder vote on this proposal:
Number of votes cast for the proposal
140,815,867
Number of votes cast against the proposal
423,399
Number of abstentions
919,455
Approval of Proposal 2 required affirmative votes constituting a majority of the shares of common stock that were voting on the matter.
3. Approval, on an Advisory Basis, of 2025 Named Executive Officer Compensation
Our stockholders approved, on a nonbinding basis, 2025 compensation to our named executive officers. Set forth below are the results of the stockholder vote on this proposal:
Number of votes cast for the proposal
115,169,827
Number of votes cast against the proposal
1,304,316
Number of abstentions
690,410
Broker non-votes
24,994,168
Approval of Proposal 3 required affirmative votes constituting a majority of the shares of common stock that were voting on the matter.
4. Approval of Redomestication of Company from Delaware to Texas
Proposal 4 was a management proposal to approve the redomestication of the Company from Delaware to Texas by conversion. This proposal was approved. Approval of the proposal required the affirmative vote of each of:
● the majority of the Company’s outstanding shares of common stock entitled to vote thereon (the “Statutory Stockholder Approval”);
and
● the majority of the Company’s outstanding shares of common stock not owned, directly or indirectly, by members of the Board, any person that the Company has determined to be an “officer” of the Company within the meaning of Section 16a-1(f) of the Securities Exchange Act of 1934 (the “Exchange Act”), and the respective “affiliates” and “associates” of such stockholders as such terms are defined in Rule 12b-2 of the Exchange Act (collectively, the “Affiliated Company Stockholders”), cast in person or by proxy at the Annual Meeting on the proposal (the “Unaffiliated Stockholder Approval”). Stockholders entitled to vote on Proposal 4 other than the Affiliated Company Stockholders are referred to herein as the “Unaffiliated Stockholders”.
The results of the stockholder vote are reported below:
(1) Pursuant to the Statutory Stockholder Approval, the votes based on all shares of common stock entitled to vote on the proposal were as follows:
Number of votes cast for the proposal
80,344,882
Number of votes cast against the proposal
36,550,929
Number of abstentions
268,742
Number of broker non-votes
24,994,168
(2) Pursuant to the Unaffiliated Stockholder Approval, the votes based on the shares of common stock held by Unaffiliated Stockholders were as follows:
Number of votes cast for the proposal
39,978,016
Number of votes cast against the proposal
36,550,929
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 thereunto duly authorized.
eXp World Holdings, Inc.
(Registrant)
Date: May 12, 2026
/s/ James Bramble
James Bramble
Chief Legal Counsel
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Document and Entity Information
May 08, 2026
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EXP WORLD HOLDINGS, INC.
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