Form 8-K
8-K — Aspire Biopharma Holdings, Inc.
Accession: 0001493152-26-029599
Filed: 2026-06-22
Period: 2026-06-16
CIK: 0001847345
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
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 16, 2026
ASPIRE
BIOPHARMA HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-41293
33-3467744
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
23150
Fashion Drive, Suite 230
Estero,
Florida
33928
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code: (908) 987-3002
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(s)
Name
of each exchange on which registered
Common
Stock, par value $0.0001 per share
ASBP
The
Nasdaq Stock Market LLC
Warrants,
each exercisable for one share of common stock
ASBPW
The
Nasdaq Stock Market LLC
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
June 16, 2026,
at the Special Meeting of Stockholders (the “Meeting”) of Aspire Biopharma Holdings, Inc. (the “Company”), the
Company’s stockholders constituting a quorum voted on, and approved, the matters described below.
1.
To
authorize, pursuant to that certain Warrant to Purchase Common Stock Agreement (the “Warrant Agreement”) and for
purposes of complying with Nasdaq listing rule 5635(d) upon exercise of the underlying warrants, (i) the issuance of the shares of
common stock of the Company issuable upon exercise of the warrants (the “Warrant Shares”), including the issuance
of all of the Warrant Shares in excess of 19.99% of the issued and outstanding Common Stock on April 22, 2026, and (ii) the aggregate
exercise price of $0.00001 per Warrant Share (the “Exercise Price”) at which the warrants may be converted, the
“Warrant Issuance Proposal”). The number of shares that voted for, against, and withheld from voting for this
Warrant Issuance Proposal is summarized in the table below:
Votes
For
Votes
Against
Votes
Abstain
Broker
Non-Votes
1,742,683
107,523
4,818
0
2.
To
approve, pursuant to that certain Warrant Agreement between the Company and the Company’s financial advisor pursuant to that
certain investment banking agreement., dated March 17, 2026, of the adjustment of the number of shares of common stock issuable upon
the exercise of the Warrants (the “Share Adjustment Proposal”) The number of shares that voted for, against, and
withheld from voting for this Share Adjustment Proposal is summarized in the table below:
Votes
For
Votes
Against
Votes
Abstain
Broker
Non-Votes
1,745,709
103,550
5,764
0
3.
To
approve voluntary adjustments to the exercise price of the Warrants pursuant to the terms of the Warrant (the “Exercise
Price Adjustment Proposal”). The number of shares that voted for, against, and withheld from voting for this Exercise Price
Adjustment Proposal is summarized in the table below:
Votes
For
Votes
Against
Votes
Abstain
Broker
Non-Votes
1,739,702
110,483
4,839
0
Exhibit
No.
Description
104
Cover
Page Interactive Data File (embedded with the Inline XBRL document)
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.
ASPIRE
BIOPHARMA HOLDINGS, INC.
Dated:
June 22, 2026
By:
/s/
Kraig Higginson
Kraig
Higginson
Chief
Executive Officer
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Entity File Number
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Entity Registrant Name
ASPIRE
BIOPHARMA HOLDINGS, INC.
Entity Central Index Key
0001847345
Entity Tax Identification Number
33-3467744
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
23150
Fashion Drive
Entity Address, Address Line Two
Suite 230
Entity Address, City or Town
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Entity Address, State or Province
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