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Current Report · Items 5.07, 9.01 · 8-K

SurgePays, Inc.

SURGNASDAQEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 16, 2026, SurgePays, Inc. (the “ Company ”) held its annual meeting of stockholders (the “ Annual Meeting ”). At the Annual Meeting, an aggregate of 17,275,798 shares of voting common stock, or approximately 68.8% of the Company’s 25,121,895 total outstanding voting shares of common stock as of May 5, 2026, the record date for…

Filed Jun 22, 2026Accepted Jun 22, 2026, 5:31 PM EDTCIK 1392694Accession 0001493152-26-029648
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Company context

Current securities

Historical securities (1)

Recent company filings

  1. Changes in Registrant's Certifying AccountantSep 16, 2026
  2. 4 filingSep 14, 2026
  3. Entry into a Material Definitive Agreement · Completion of Acquisition or Disposition of Assets · Other EventsSep 10, 2026
  4. Other EventsSep 3, 2026
  5. 10-Q filingAug 19, 2026

Disclosure sections

Items 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 16, 2026, SurgePays, Inc. (the “ Company ”) held its annual meeting of stockholders (the “ Annual Meeting ”). At the Annual Meeting, an aggregate of 17,275,798 shares of voting common stock, or approximately 68.8% of the Company’s 25,121,895 total outstanding voting shares of common stock as of May 5, 2026, the record date for the Annual Meeting (the “ Record Date ”), were present virtually at or were voted at the Annual Meeting, constituting a quorum. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on May 7, 2026 (the “ Proxy Statement ”)), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement, and this Form 8-K should be read in connection with the Proxy Statement. Proposal For Against Abstain/Withheld 1 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Election of Directors Kevin Brian Cox 10,084,499 0 1,540,604 David N. Keys 9,956,546 0 1,668,557 David May 10,015,873 0 1,609,230 Laurie Weisberg 9,843,283 0 1,781,820 Proposal For Against Abstain/Withheld 2 Ratification of the appointment of TAAD, LLP as the 15,872,799 1,389,370 13,629 Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Proposal For Against Abstain/Withheld 3 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Approval of the terms of securities purchase agreements 10,076,231 1,127,018 421,854 entered into between the Company and certain institutional investors (the “Investors”) in 2025 and 2026, the transactions contemplated thereby (the “Transactions”), and the issuance of shares of common stock to the Investors in the Transactions equal to 20% or more of the Company’s common stock. As a result of the above voting, each of the proposals was approved by the requisite vote of the Company’s stockholders, and the four directors set forth above were reelected to the Company’s Board of Directors.