Form 8-K
8-K — XBP Global Holdings, Inc.
Accession: 0001104659-26-068996
Filed: 2026-06-01
Period: 2026-05-29
CIK: 0001839530
SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section
15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 29, 2026
XBP Global Holdings, Inc.
(Exact name of registrant as specified in its
charter)
Delaware
001-40206
85-2002883
(State
or other jurisdiction
of incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification Number)
6641 N. Belt Line Road, Suite 100
Irving, Texas
75063
(Address of principal executive offices)
(Zip Code)
(844) 935-2832
Registrant’s
telephone number, including area code
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
XBP
The Nasdaq Capital Market
Redeemable warrants, each ten warrants exercisable for one share of common stock at an exercise price of $115.00
XBPEW
The Nasdaq Capital Market
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 May 29, 2026, XBP Global Holdings, Inc. (the “Company”)
held its 2026 annual meeting of stockholders (the “Annual Meeting”). As of the record date, April 21, 2026, there
were 11,768,050 shares of Common Stock outstanding and entitled to vote. Approximately 85.92% of outstanding shares were represented at
the Annual Meeting. The results for the proposals voted upon at the annual meeting, which are further described in the Company’s
definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2026 (the “Proxy Statement”),
were as follows:
·
Proposal 1 — To consider and vote upon a proposal to elect to the board of directors of the Company (the “Board”) the seven nominees named in the Proxy Statement who have been nominated by the Board to serve as directors until the 2027 annual meeting of stockholders:
Nominee
Votes For
Votes Withheld
Broker
Non-Votes
Par Chadha
3,690,975
5,842,383
577,920
Andrej Jonovic
8,130,779
1,402,579
577,920
Randal Klein
5,591,900
3,941,458
577,920
Regina Paolillo
8,372,081
1,161,277
577,920
Robert Pryor
5,591,905
3,941,453
577,920
James Reynolds
4,597,650
4,935,708
577,920
Sanjay Srivastava
5,591,899
3,941,459
577,920
·
Proposal 2 — To consider and vote upon a proposal to ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
Votes For
Votes Against
Votes Abstained
Broker
Non-Votes
9,464,489
642,788
4,001
0
·
Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”):
Votes For
Votes Against
Votes Abstained
Broker
Non-Votes
8,208,462
1,323,885
1,011
577,920
·
Proposal 4 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the frequency of future say-on-pay votes:
Votes For
1 Year
Votes For
2 Years
Votes For
3 Years
Votes
Abstained
Broker
Non-Votes
9,200,507
333
488
332,030
577,920
In light of these results, and consistent with the recommendation of
the Board as set forth in the Proxy Statement, future say-on-pay votes will occur on an annual basis
until the next advisory vote on the frequency of say-on-pay votes, which will occur no later than the 2032 annual meeting of stockholders.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.
Dated: June 1, 2026
XBP GLOBAL HOLDINGS, INC.
By:
/s/ Dejan Avramovic
Dejan Avramovic
Chief Financial Officer
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
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Entity Address, Address Line One
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Entity Address, Address Line Two
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Security Exchange Name
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Redeemable Warrants Each Whole Warrant Exercisable For One Share Of Common Stock At Exercise Price Of 11. 50 [Member]
Title of 12(b) Security
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Security Exchange Name
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