UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On February 27, 2026, ALT5 Sigma Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to vote on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on February 3, 2026 and updated on February 6, 2026. The final voting results for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 – Election of Directors
At the Annual Meeting, the Company’s stockholders elected the persons listed below as directors for a one-year term expiring on the date of the Company’s next Annual Meeting or until their respective successors are duly elected and qualified:
| Votes | ||||||||||||
| Nominee Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Zachary Witkoff | 29,558,662 | 278,462 | 25,015,729 | |||||||||
| Tony Isaac | 29,567,556 | 269,568 | 25,015,729 | |||||||||
| Zachary Folkman | 28,914,712 | 922,412 | 25,015,729 | |||||||||
| Nael Hajjar | 26,971,002 | 2,866,122 | 25,015,729 | |||||||||
| John Bitar | 27,025,989 | 2,811,135 | 25,015,729 | |||||||||
| Dr. Adel Elmessiry, Ph.D. | 29,570,518 | 266,606 | 25,015,729 | |||||||||
| Tim Stanley | 29,570,671 | 266,453 | 25,015,729 | |||||||||
Proposal No. 2 – Ratification of Independent Accounting Firm
The Company’s stockholders ratified the appointment of L J Soldinger Associates, LLC as the Company’s independent registered public accounting firm for fiscal 2025.
| Votes | ||||
| For | Against | Abstain | ||
| 52,739,070 | 2,022,767 | 91,016 | ||
Proposal No. 3 – Proposal To Adjourn The Annual Meeting
The Company’s stockholders approved the proposal to adjourn the Annual Meeting.
| Votes | ||||
| For | Against | Abstain | ||
| 49,839,502 | 4,851,349 | 162,002 | ||
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| Exhibit Number | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ALT5 Sigma Corporation | ||
| By: | /s/ Tony Isaac | |
| Name: | Tony Isaac | |
| Title: | Acting Chief Executive Officer | |
Dated: March 2, 2026