Current Report

The annual shareholders' meeting of Standard Premium Finance Holdings, Inc. was held on June 12, 2026. Shareholders approved the election of three directors: William Koppelmann, Mark Kutner, MD, and Scott Howell, MD, each for a three-year term. An advisory resolution to approve executive compensation was also passed, with 1,949,450 votes in favor and 60,465 abstentions. The frequency of future advisory votes on executive compensation was set to three years. Additionally, shareholders approved an amendment to the Articles of Incorporation to remove a provision requiring 11 members on the Board of Directors, with 1,723,167 votes in favor and 286,748 abstentions. The company has elected to not use the extended transition period for complying with new or revised financial accounting standards.