UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2026 annual meeting of stockholders (the “Annual Meeting”) of BRC Group Holdings, Inc. (the “Company”) was held on May 19, 2026. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting.
| 1. | Election of Directors: |
| Nominee for Director | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| (01) Bryant R. Riley | 12,170,263 | 327,211 | 34,173 | 9,505,241 | ||||||||||||
| (02) Thomas J. Kelleher | 12,141,839 | 357,102 | 32,707 | 9,505,240 | ||||||||||||
| (03) Robert L. Antin | 11,577,747 | 924,317 | 29,583 | 9,505,241 | ||||||||||||
| (04) Tammy Brandt | 12,142,501 | 362,595 | 26,551 | 9,505,241 | ||||||||||||
| (05) Renee E. LaBran | 11,465,094 | 1,039,801 | 26,753 | 9,505,240 | ||||||||||||
| (06) Randall E. Paulson | 11,527,298 | 974,766 | 29,584 | 9,505,240 | ||||||||||||
| (07) Mimi K. Walters | 11,704,630 | 798,188 | 28,828 | 9,505,242 | ||||||||||||
| 2. | Ratification of the selection of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026: |
| Votes For | Votes Against | Abstentions | ||
| 21,730,428 | 287,352 | 19,108 |
| 3. | Vote to approve, on an advisory basis, the compensation of our named executive officers: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 10,707,112 | 1,742,371 | 82,159 | 9,505,246 |
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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.
| BRC Group Holdings, Inc. | ||
| By: | /s/ Bryant Riley | |
| Name: | Bryant Riley | |
| Title: | Co-Chief Executive Officer | |
Date: May 26, 2026
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