# EDGAR Filing Document

**Accession Number:** 0001759186
**File Stem:** 0001683168-26-000751
**Filing Date:** 2026-2
**Character Count:** 8899
**Document Hash:** 7a21cda1bfe565e40747db52133d0b90
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-26-000751.hdr.sgml**: 20260204

**ACCESSION NUMBER**: 0001683168-26-000751

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260130

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

**FILED AS OF DATE**: 20260204

**DATE AS OF CHANGE**: 20260204

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Coeptis Therapeutics Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001759186
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 981465952
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39669
- **FILM NUMBER:** 26598711

**BUSINESS ADDRESS:**
- **STREET 1:** 105 BRADFORD ROAD, SUITE 420
- **CITY:** WEXFORD
- **STATE:** PA
- **ZIP:** 15090
- **BUSINESS PHONE:** 724-934-6467

**MAIL ADDRESS:**
- **STREET 1:** 105 BRADFORD ROAD, SUITE 420
- **CITY:** WEXFORD
- **STATE:** PA
- **ZIP:** 15090

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Bull Horn Holdings Corp.
- **DATE OF NAME CHANGE:** 20181115

?xml version='1.0' encoding='ASCII'? COEPTIS THERAPEUTICS HOLDINGS, INC. 8-K

**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): **January 30, 2026**

**_____________________**

**COEPTIS THERAPEUTICS HOLDINGS, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-39669** | **98-1465952** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification No.) |
| **105 Bradford Rd, Suite 420**<br> **Wexford, Pennsylvania** |  | **15090** |
| (Address of principal executive offices) |  | (Zip Code) |

---

**<u>724-934-6467</u>**

(Registrant's telephone number, including area code)

____________________________________________________________

(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 | Trading<br> Symbol(s) | Name of each exchange<br> on which registered |
| **Common Stock, par value $0.0001 per share** | **COEP** | **Nasdaq Capital Market** |
| **Warrants, each whole warrant exercisable for one-half of one share of Common Stock for $230.00 per whole share** | **COEPW** | **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&nbsp;&nbsp;&nbsp;&nbsp; ☒

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. &nbsp;&nbsp;&nbsp;&nbsp; ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders** |

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On January 30, 2026, Coeptis Therapeutics Holdings, Inc. (the "Company") held an Annual and Special Meeting of Stockholders (the "Meeting") to consider and vote on nine proposals, each of which is described in greater detail in the Company's definitive proxy statement/prospectus dated January 5, 2026 and first mailed to stockholders of the Company on or about January 7, 2026, as amended and/or supplemented (the "Proxy Statement"). At the close of business on January 2, 2026, the record date for the determination of stockholders entitled to vote at the Meeting, there were 5,680,111 shares of common stock, each share entitled to one vote, constituting all of the outstanding voting securities of the Company. At the Meeting, the holders of 3,697,558 shares of the Company's common stock were represented in person or by proxy, constituting a quorum. The final voting results for each of the matters submitted to a Company stockholder vote at the Special Meeting are set forth below. Capitalized terms used and not otherwise defined herein have the meanings given in the Proxy Statement.

1) Proposal 1. At the Meeting, the vote to approve the issuance of Coeptis common stock in the Merger in accordance with the terms of the Agreement and Plan of Merger, dated as of April 25, 2025, by and among Coeptis, Merger Sub and Z Squared, a copy of which is attached as Annex A to the Proxy Statement, and the transactions contemplated, including the change of control of Coeptis resulting from the Merger (the "Merger Proposal"), was as follows: 

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| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
| 3472303 | 225250 | 5 | 0 |

---

2) Proposal 2. At the Meeting, the vote to approve a spin out of the operations comprising the Coeptis' biopharmaceutical operations other than those conducted through GEAR Therapeutics, Inc. (the "Spin Out Proposal"), was as follows: 

---

| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
| 3470423 | 225865 | 1270 | 0 |

---

3) Proposal 3. At the Meeting, the vote to approve an amendment to the amended and restated certificate of incorporation of Coeptis to change the corporate name from Coeptis Therapeutics Holdings, Inc. to "Z Squared Inc." (the "Coeptis Name Change"), in the form attached as Annex B to the Proxy Statement (the "Certificate of Incorporation Proposal"), was as follows:

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| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
| 3471316 | 226240 | 2 | 0 |

---

4) Proposal 4. At the Meeting, the vote to approve the adoption of a new equity incentive plan for the combined company in the form attached as Annex C to the Proxy Statement (the "Equity Incentive Plan Proposal"), was as follows:

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| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
| 3681614 | 12291 | 3653 | 0 |

---

5) Proposal 5. At the Meeting, the vote to approve the members of the Board of the combined company (the "Board of Directors Proposal"), was as follows:

---

| | | | |
|:---|:---|:---|:---|
|  | FOR | WITHHELD | BROKER NON-VOTE |
| Bryan Fuerst | 3696456 | 1102 | 0 |
| Adam Sohn | 3696423 | 1135 | 0 |
| David Halabu | 3696426 | 1132 | 0 |
| Michelle Burke | 3690988 | 6570 | 0 |
| Kenneth Cooper | 3696423 | 1135 | 0 |

---

6) Proposal 6. At the Meeting, the vote to approve the repricing or replacement of certain outstanding options that have been previously granted under the Company's existing 2022 Equity Incentive Plan (the "Option Proposal"), was as follows:

---

| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
| 3453849 | 241823 | 1886 | 0 |

---

7) Proposal 7. At the Meeting, the vote to ratify the appointment of Astra Audit & Advisory, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, was as follows: 

<u>FOR</u> <u>AGAINST</u> <u>ABSTAIN</u> <br> 3,695,612 96 1,850

8) Proposal 8. At the Meeting, the non-binding advisory vote to approve the compensation of the Company's named executive officers (the "Executive Compensation Proposal"), was as follows:

---

| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
| 3691897 | 2849 | 2812 | 0 |

---

Proposal 9. At the Meeting, the vote to adjourn the Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 –8 (the "Adjournment Proposal"), was not presented at the meeting.

**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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| | | |
|:---|:---|:---|
|  | Coeptis Therapeutics Holdings, Inc. | Coeptis Therapeutics Holdings, Inc. |
| Date: February 4, 2026 | By: | /s/ David Mehalick |
|  |  | David Mehalick<br> Chief Executive Officer |

---