Form 8-K

8-K — Calidi Biotherapeutics, Inc.

Accession: 0001493152-26-029374

Filed: 2026-06-18

Period: 2026-06-12

CIK: 0001855485

SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))

Item: Submission of Matters to a Vote of Security Holders

Documents

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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)

the Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): June 12, 2026

Calidi

Biotherapeutics, Inc.

(Exact

name of registrant as specified in its charter)

Delaware

001-40789

86-2967193

(State

or other jurisdiction

incorporation)

(Commission

File

Number)

(I.R.S.

Employer

Identification

No.)

4475

Executive Dr., Suite 200,

San

Diego, CA

92121

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

telephone number, including area code: (858) 794-9600

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 (see General Instruction A.2. below):

☐

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))

Title

of each class

Trading

Symbol

Name

of each exchange on which registered

Common

stock, par value $0.0001 per share

CLDI

NYSE

American 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 ☒

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.

June 12, 2026, Calidi Biotherapeutics, Inc., (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual

Meeting”). As of the record date of April 17, 2026, there were 15,228,625 shares of Common Stock issued and outstanding and entitled

to vote.

the Annual Meeting, 8,420,006 shares of Common Stock, representing approximately 55.29% of the total number of shares of Common Stock

entitled to vote, were represented in person or by proxy, constituting a quorum. Set forth below are the voting results from the proposals

presented for a stockholder vote at the Annual Meeting, each of which received a sufficient number of votes to pass.

Election

of Class III Director Nominee. The stockholders elected Scott Leftwich as Class III Director of the Company by a plurality of

the votes cast, and without contest, to serve a three-year term until the 2029 Annual Meeting of Stockholders or until his

successor has been duly elected.

NAME

FOR

WITHHLED

BROKER

NON-VOTE

Scott

Leftwich

3,267,620

1,376,756

3,584,915

Ratification

of the appointment of Auditor. Stockholders approved and ratified the appointment of CBIZ CPAs P.C. as the Company’s independent

registered public accounting firm to audit the consolidated financial statements of the Company for the fiscal year ending December

31, 2026.

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTE

6,672,912

304,009

1,443,085

Reverse

Stock Split. Stockholders approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation,

as amended, to, at the discretion of the Board of Directors, effect a reverse stock split with respect to the Company’s shares

of issued and outstanding Common Stock, which consists of Voting Common Stock and Non-Voting Common Stock, at a ratio between 1-for-2

and 1-for-16 (the “Range”), with the ratio within such Range to be determined at the discretion of the Board and included

in a public announcement.

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTE

6,512,621

1,835,715

71,670

2023

Plan Amendment. Stockholders approved an amendment to the Company’s 2023 Equity Incentive Plan (the “2023

Plan”), to increase the aggregate number of shares of common stock authorized for grant under the 2023 Plan from 282,815 to

1,950,000.

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTE

2,029,740

1,423,374

1,381,977

3,584,915

All

the proposals presented for a vote at the Annual Meeting were approved by the Company’s stockholders. The results reported above

are final voting results. No other matters were considered or voted upon at the Annual Meeting, except a proposal to adjourn the meeting

to a later date, if necessary, to permit further solicitation and vote proxies in the event there were not sufficient votes in favor

of the proposals. Based upon the voting results, the latter was not applicable.

SIGNATURE

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.

Calidi

Biotherapeutics, Inc.

Dated:

June 18, 2026

By:

/s/

Andrew Jackson

Name:

Andrew

Jackson

Title:

Chief

Financial Officer

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Entity Registrant Name

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Biotherapeutics, Inc.

Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

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Executive Dr.

Entity Address, Address Line Two

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Entity Address, City or Town

San

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Entity Address, State or Province

Entity Address, Postal Zip Code

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City Area Code

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Local Phone Number

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