Company: HGBL
Filing Date: 2025-06-09
Form Type: 8-K
Source: 0000950170-25-083675
Chunk: 0

Company: Heritage Global Inc.
Filing Date: 2025-06-09
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

On June 4, 2025, Heritage Global Inc. (the “ Company”) held its 2025 Annual Meeting of Shareholders (the “ Annual Meeting”). As of April 7, 2025, the record date for the Annual Meeting, a total of 35,452,279 shares of the Company’s common stock and 563 shares of Series N Preferred Stock were outstanding and entitled to vote on all matters presented to the Company’s shareholders at the Annual Meeting. At the Annual Meeting, the Company’s shareholders considered the following proposals:

1.

To elect Samuel Shimer, Kelly Sharpe and Ross Dove as Class I directors; and

2.

To ratify the appointment of UHY LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025.

Samuel Shimer, Kelly Sharpe and Ross Dove were elected to serve as Class I directors. The results of the election were as follows:

                            For      Withheld      Broker Non-  
                                                                
                                                         Votes  
 ────────────────────────────────────────────────────────────────
  Samuel Shimer      12,150,062       844,580       13,221,634  
  Kelly Sharpe       12,194,644       799,998       13,221,634  
  Ross Dove          12,364,012       630,630       13,221,634  

UHY LLP was ratified as the Company’s independent auditor for the fiscal year ending December 31, 2025. The results of the vote were as follows:

         For      Against      Abstentions      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────
  24,891,316      239,183        1,805,777      —                 

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.

  HERITAGE GLOBAL INC.                               
  By:                       /s/ Ross Dove            
                            Ross Dove                
                            Chief Executive Officer