Form 8-K
8-K — Figure Technology Solutions, Inc.
Accession: 0001493152-26-028100
Filed: 2026-06-10
Period: 2026-06-04
CIK: 0002064124
SIC: 6163 (LOAN BROKERS)
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 4, 2026
Figure
Technology Solutions, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
001-42829
99-2556408
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
100
West Liberty Street, Suite 600
Reno,
Nevada
89501
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code: (917) 789-8049
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:
☐
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
Name
of each exchange on which registered
Class
A Common Stock, par value $0.0001 per share
FIGR
The
Nasdaq Global Select 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.
The
Annual Meeting of Stockholders (“Annual Meeting”) of Figure Technology Solutions, Inc. (the “Company”) was held
on June 4, 2026. Of the 690,250 shares of Blockchain common stock, 181,663,016 shares of Class A common stock and 37,893,047 shares of
Class B common stock outstanding and entitled to vote at the Annual Meeting as of the April 9, 2026 record date, 76,375,292 shares of
the Company’s Class A common stock and Blockchain common stock and 37,893,047 shares of Class B common stock were represented at
the beginning of the meeting in person or by proxy, constituting a quorum. The following are voting results for the proposals considered
and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities
and Exchange Commission on April 24, 2026.
Proposal
1: The Company’s stockholders elected eight Directors to serve until the Annual Meeting of Stockholders to be held in 2027 and
until their respective successors shall be duly elected and qualified. The votes regarding the election of the directors were as follows:
Name
Votes For
Withheld
Broker Non-Votes
Michael Tannenbaum
413,995,718
3,944,397
37,365,647
Adam Boyden
399,244,046
18,696,069
37,365,647
Michael Cagney
403,744,858
14,195,257
37,365,647
David Katsujin Chao
387,760,177
30,179,838
37,365,647
Lesley Goldwasser
401,970,390
15,969,725
37,365,647
Sachin Jaitly
414,256,352
3,683,763
37,365,647
Daniel Morehead
403,685,452
14,254,663
37,365,647
June Ou
387,336,666
30,603,449
37,365,647
Proposal
2: The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2026. The proposal received the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
454,618,693
109,576
577,493
0
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
FIGURE
TECHNOLOGY SOLUTIONS, INC.
Date:
June 10, 2026
By:
/s/
Michael Tannenbaum
Name:
Michael
Tannenbaum
Title:
Chief
Executive Officer and Director
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Entity File Number
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Entity Registrant Name
Figure
Technology Solutions, Inc.
Entity Central Index Key
0002064124
Entity Tax Identification Number
99-2556408
Entity Incorporation, State or Country Code
NV
Entity Address, Address Line One
100
West Liberty Street
Entity Address, Address Line Two
Suite 600
Entity Address, City or Town
Reno
Entity Address, State or Province
NV
Entity Address, Postal Zip Code
89501
City Area Code
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Local Phone Number
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Title of 12(b) Security
Class
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Trading Symbol
FIGR
Security Exchange Name
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