# EDGAR Filing Document

**Accession Number:** 0001086745
**File Stem:** 0001493152-26-030157
**Filing Date:** 2026-6
**Character Count:** 15282
**Document Hash:** 685664589a9eb95a2ae4cea657139bd9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-030157.hdr.sgml**: 20260625

**ACCESSION NUMBER**: 0001493152-26-030157

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260618

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260625

**DATE AS OF CHANGE**: 20260625

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fabric.AI, Inc.
- **CENTRAL INDEX KEY:** 0001086745
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATION SERVICES, NEC [4899]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 980204758
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34643
- **FILM NUMBER:** 261122850

**BUSINESS ADDRESS:**
- **STREET 1:** 900 E. OLD SETTLERS BOULEVARD, SUITE 100
- **CITY:** ROUND ROCK
- **STATE:** TX
- **ZIP:** 78664
- **BUSINESS PHONE:** 512-994-4917

**MAIL ADDRESS:**
- **STREET 1:** 900 E. OLD SETTLERS BOULEVARD, SUITE 100
- **CITY:** ROUND ROCK
- **STATE:** TX
- **ZIP:** 78664

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** StableX Technologies, Inc.
- **DATE OF NAME CHANGE:** 20250826

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AYRO, Inc.
- **DATE OF NAME CHANGE:** 20200601

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DropCar, Inc.
- **DATE OF NAME CHANGE:** 20180201

?xml version='1.0' encoding='ASCII'?

**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 18, 2026**

**Fabric.AI, Inc.**

(Exact name of Registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-34643** | **98-0204758** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File No.) | (IRS Employer<br> Identification No.) |

---

**Fabric.AI, Inc.**

**1185 Avenue of the Americas**

**New York, NY 10036**

(Address of principal executive offices and zip code)

Registrant's telephone number, including area code: **512-994-4917**

**N/A**

(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:

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| | |
|:---|:---|
| Title of each class | Name of each exchange on which registered |
| **Common stock, par value $0.0001 per share** **FABC** | **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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

*Incentive Plan Amendment*

On June 18, 2026, Fabric.AI, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the Company's Annual Meeting, the Company's stockholders approved the fifth amendment (the "Incentive Plan Amendment") to the Fabric.AI, Inc. Long-Term Incentive Plan, as amended (the "Incentive Plan"), to increase the aggregate number of shares of common stock, par value $0.0001 per share (the "Common Stock"), available for the grant of awards under the Incentive Plan by 4,600,000, to a total of 5,000,000 shares of Common Stock.

For more information about the Incentive Plan Amendment, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 1, 2026 (the "Proxy Statement"), the relevant portions of which are incorporated herein by reference. The foregoing description of the Incentive Plan Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Incentive Plan Amendment, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On June 18, 2026, the Company held the Annual Meeting. As of the close of business on April 22, 2026, the record date for the Annual Meeting, there were (i) 1,455,975 shares of Common Stock outstanding and entitled to an aggregate of 1,455,975 votes, (ii) 50 shares of Series H-6 Convertible Preferred Stock, par value $0.0001 per share ("Series H-6 Preferred Stock"), outstanding and entitled to an aggregate of 110 votes, (iii) 1,180 shares of Series H-7 Convertible Preferred Stock, par value $0.0001 per share ("Series H-7 Preferred Stock"), outstanding and entitled to an aggregate of 12,806 votes, and (iv) 7,000 shares of Series I Convertible Preferred Stock, par value $0.0001 per share ("Series I Preferred Stock"), outstanding and entitled to an aggregate of 645,041 votes after the application of the limitation on voting rights and the beneficial ownership limitations pursuant to the terms of the Series I Preferred Stock as set forth in the certificate of designations for the Series I Preferred Stock, in each case, constituting all of the eligible securities entitled to vote on the proposals described below. Holders of the Company's Common Stock, Series H-6 Preferred Stock, Series H-7 Preferred Stock and Series I Preferred Stock with a total aggregate voting power of 1,455,975 votes were present in person or represented by proxy at the Annual Meeting.

At the Annual Meeting, the proposals set forth below were submitted to a vote of the Company's stockholders. Each proposal is described in detail in the Company's Proxy Statement. All proposals were approved by the Company's stockholders. There were no broker-non-votes for any of the proposals presented at the Annual Meeting.

The final voting results are as follows:

1. Election
 of five directors to serve on the Company's board of directors for a term of one year or until their successors are elected
 and qualified, for which the following are nominees: Joshua Silverman, Wayne R. Walker, Sebastian Giordano, Zvi Joseph, and Greg
 Schiffman:

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| | | |
|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Withheld** |
| Joshua Silverman | 766032 | 4774 |
| Wayne R. Walker | 766312 | 4494 |
| Sebastian Giordano | 763493 | 7313 |
| Zvi Joseph | 763471 | 7335 |
| Greg Schiffman | 764405 | 6401 |

---

2. Approval
 of, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of Common Stock (A) underlying (i) shares
 of Series K convertible preferred stock, par value $0.0001 per share (the "Series K Preferred Stock") and warrants (the
 "Investor Warrants") issued to investors pursuant to the terms of that certain Securities Purchase Agreement, dated as
 of April 27, 2026, by and among the Company and the investors party thereto, (ii) warrants issued pursuant to the terms of that certain
 engagement letter, dated April 23, 2026, between the Company and GP Nurmenkari Inc. (the "Placement Agent Warrants"),
 (iii) shares of Series J convertible preferred stock, par value $0.0001 per share (the "Series J Preferred Stock"), issued
 pursuant to that certain Joint Development and License Agreement, dated as of April 27, 2026, by and among the Company and Kopin
 Corporation ("Kopin"), (iv) warrants issued pursuant to the terms of that certain amended and restated consulting agreement,
 dated as of April 27, 2026, by and among the Company and JD Advisors, LLC (the "Consulting Warrants"), and (v) warrants
 issued pursuant to the terms of that certain omnibus waiver, consent, notice and amendment agreement, dated April 27, 2026, by and
 among the Company and the holders of Series H-7 Preferred Stock and Series I Preferred Stock (the "Waiver Warrants" and,
 together with the Investor Warrants, Placement Agent Warrants and Consulting Warrants, the "Warrants"), in an amount
 equal to or in excess of 20% of the Common Stock outstanding immediately prior to the issuance of such Series K Preferred Stock,
 Series J Preferred Stock and Warrants (including any issuance of shares of Common Stock upon the operation of anti-dilution
 provisions applicable to the Series K Preferred Stock, Series J Preferred Stock and Warrants in accordance with their terms):

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 749,771 16,235 4,800

3. Ratification
 of the appointment of Stephano Slack LLC as the Company's independent registered public accounting firm for the fiscal year
 ending December 31, 2026:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 769,211 1,277 318

4. Approval
 of the Incentive Plan Amendment, to increase the total number of shares of the Common Stock authorized for issuance under the Incentive
 Plan by 4,600,000, to a total of 5,000,000 shares:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 746,560 23,549 697

5. Approval
 of, on a non-binding advisory basis, the compensation of the Company's named executive officers:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 752,517 15,779 2,510

6. Approval
 of, on a non-binding advisory basis, the frequency of future advisory votes on the compensation paid to the Company's named
 executive officers (the "Say on Frequency Proposal"):

<u>Three Years</u> <u>Two Years</u> <u>One Year</u> <u>Abstain</u> <br> 695,109 10,378 15,431 49,888

7. Approval
 of a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation
 and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one
 or more of the proposals presented at the Annual Meeting:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 750,376 18,180 2,250

The proposals described above were acted upon by the Company's stockholders at the Annual Meeting. For more information about the foregoing proposals, see the Proxy Statement, the relevant portions of which are incorporated herein by reference. The results reported above are final voting results. No other matters were considered or voted upon at the Annual Meeting.

*Say on Frequency* 

On June 25, 2026, the Company's board of directors considered the outcome of the advisory vote on the Say on Frequency Proposal and determined that future advisory votes on the compensation of our named executive officers will be conducted every three years. The Company's board of directors will re-evaluate this determination after the next stockholder advisory vote on the frequency of advisory votes on the compensation of our named executive officers (which will be at the 2032 Annual Meeting of Stockholders, unless presented earlier).

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |

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(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit** <br> **Number** | **Description** |
| 10.1 | [Fifth Amendment to the Fabric.AI, Inc. Long-Term Incentive Plan](ex10-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**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.

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| | | |
|:---|:---|:---|
|  | **FABRIC.AI, INC.** | **FABRIC.AI, INC.** |
| Date: June 25, 2026 | By: | */s/ Joshua Silverman* |
|  |  | Joshua Silverman |
|  |  | Chief Executive Officer |

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## Exhibit 10.1

**Exhibit 10.1**

**FIFTH AMENDMENT TO**

**FABRIC.AI, INC. 2020 LONG-TERM INCENTIVE PLAN**

This FIFTH AMENDMENT TO FABRIC.AI, INC. 2020 LONG-TERM INCENTIVE PLAN (this "***Amendment***"), effective as of June 18, 2026, is made and entered into by Fabric.AI, Inc., a Delaware corporation (the "***Company***"). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have the meanings ascribed to such terms in the Fabric.AI, Inc. Long-Term Incentive Plan, as amended (collectively, the "***Plan***").

**RECITALS**

**WHEREAS**, Article 9 of the Plan provides that the Board of Directors of the Company (the "***Board***") may amend the Plan at any time and from time to time;

**WHEREAS**, the Board desires to amend the Plan to increase the aggregate number of shares of Common Stock that may be issued under the Plan, as set forth in Article 5 of the Plan, by an additional 4,600,000 shares of Common Stock; and

**WHEREAS**, the Board intends to submit this Amendment to the Company's stockholders for their approval.

**NOW, THEREFORE**, in accordance with Article 9 of the Plan, the Company hereby amends the Plan as follows:

1. Section
 5.1 of the Plan is hereby amended by deleting said section in its entirety and substituting in lieu thereof the following new Section
 5.1:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 **Number Available for Awards**. Subject to adjustment as provided in Articles 11 and 12, the maximum number of shares of Common Stock that may be delivered pursuant to Awards granted under the Plan is five million (5,000,000) shares, of which one hundred percent (100%) may be delivered pursuant to Incentive Stock Options. Shares to be issued may be made available from authorized but unissued Common Stock, Common Stock held by the Company in its treasury, or Common Stock purchased by the Company on the open market or otherwise. During the term of the Plan, the Company will at all times reserve and keep available the number of shares of Common Stock that shall be sufficient to satisfy the requirements of the Plan.

2. Except
 as expressly amended by this Amendment, the Plan shall continue in full force and effect in accordance with the provisions thereof.

[*Signature page follows*.]

**IN WITNESS WHEREOF, the Company has caused this Amendment to be duly executed as of the date first written above.**

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| | |
|:---|:---|
| **FABRIC.AI, INC.** | **FABRIC.AI, INC.** |
| By: | */s/ Josua Silverman* |
| Name: | Joshua Silverman |
| Title: | Chief Executive Officer |

---