# EDGAR Filing Document

**Accession Number:** 0001898474
**File Stem:** 0001213900-25-112111
**Filing Date:** 2025-11
**Character Count:** 10495
**Document Hash:** 46122b51d1d5c2b86ef71e7adb3a2332
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-112111.hdr.sgml**: 20251118

**ACCESSION NUMBER**: 0001213900-25-112111

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251117

**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**: 20251118

**DATE AS OF CHANGE**: 20251118

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Signing Day Sports, Inc.
- **CENTRAL INDEX KEY:** 0001898474
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 872792157
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41863
- **FILM NUMBER:** 251494839

**BUSINESS ADDRESS:**
- **STREET 1:** 8355 EAST HARTFORD RD., STE. 100
- **CITY:** SCOTTSDALE
- **STATE:** AZ
- **ZIP:** 85255
- **BUSINESS PHONE:** 602-481-7440

**MAIL ADDRESS:**
- **STREET 1:** 8355 EAST HARTFORD RD., STE. 100
- **CITY:** SCOTTSDALE
- **STATE:** AZ
- **ZIP:** 85255

?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) November 17, 2025

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| |
|:---|
| **SIGNING DAY SPORTS, INC.** |
| (Exact name of registrant as specified in its charter) |

---

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41863** | **87-2792157** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer <br> Identification No.) |

---

---

| | |
|:---|:---|
| **8355 East Hartford Rd., Suite 100, Scottsdale, AZ** | **85255** |
| (Address of principal executive offices) | (Zip Code) |

---

---

| |
|:---|
| **(480) 220-6814** |
| Registrant's telephone number, including area code |

---

  <br> (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 Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.0001 per share | SGN | NYSE American LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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.**

On November 17, 2025, at the 2025 annual meeting of stockholders (the "Annual Meeting") of Signing Day Sports, Inc., a Delaware corporation (the "Company"), the Company's stockholders approved Amendment No. 1 to the Signing Day Sports, Inc. Amended and Restated 2022 Equity Incentive Plan (the "Amendment"), which amended the Signing Day Sports, Inc. Amended and Restated 2022 Equity Incentive Plan (as amended, the "Plan"). The approval of the Amendment increased the maximum aggregate number of shares of common stock, par value $0.0001 per share, of the Company ("common stock"), available for the grant of awards under the Plan from 93,750 shares of common stock to 1,000,000 shares of common stock. A description of the Plan is set forth in the Company's Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission (the "SEC") on October 8, 2025 (the "Proxy Statement"), the relevant portions of which are incorporated by reference herein.

A copy of the Amendment is filed as Exhibit 10.1 to this Current Report on Form 8-K, and the description above is qualified in its entirety by reference to the full text of such exhibit.

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

On November 17, 2025, the Company held the Annual Meeting. As of September 18, 2025, the record date for the Annual Meeting, there were 3,947,781 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 1,431,364 shares, or 36.3%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of the Company's common stock are entitled to one vote for each share held. The proposals are described in greater detail in the Proxy Statement, the relevant portions of which are incorporated by reference herein. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting.

(1) A proposal to elect the five (5) nominees named in the Proxy Statement to the Company's board of directors to hold office until the annual meeting of stockholders to be held in 2026. The proposal was approved as set forth below:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **For** | **Withhold** | **Withhold** | **Broker<br> Non-Votes** | **Broker<br> Non-Votes** |
| Daniel Nelson |  | 654130 |  | 20989 |  | 756245 |
| Jeffry Hecklinski |  | 654254 |  | 20865 |  | 756245 |
| Roger Mason Jr. |  | 654074 |  | 21045 |  | 756245 |
| Greg Economou |  | 657198 |  | 17921 |  | 756245 |
| Peter Borish |  | 657212 |  | 17907 |  | 756245 |

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(2) A proposal to ratify the appointment of BARTON CPA PLLC as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025. The proposal was approved as set forth below:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 1252544 |  | 99932 |  | 78888 |  | 0 |

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(3) A proposal to approve Amendment No. 1 to the Signing Day Sports, Inc. Amended and Restated 2022 Equity Incentive Plan to increase the share reserve under the Plan to 1,000,000 shares of common stock. The proposal was approved as set forth below:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 566147 |  | 107898 |  | 1073 |  | 756245 |

---

(4) A proposal to approve the issuance of 20% or more of the Company's issued and outstanding common stock as of July 21, 2025 pursuant to the Purchase Agreement, dated as of July 21, 2025, between the Company and Helena Global Investment Opportunities 1 Ltd. to comply with Section 713 of the NYSE American LLC Company Guide. The proposal was approved as set forth below:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 562087 |  | 112063 |  | 969 |  | 756245 |

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(5) A proposal to approve the adjournment of the Annual Meeting to a later date if necessary to solicit additional proxies if there are not sufficient votes to establish a quorum or to approve Proposal No. 3 or Proposal No. 4 at the time of the Annual Meeting, or any adjournment or postponement thereof. The proposal was approved as set forth below:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 565737 |  | 99923 |  | 9459 |  | 756245 |

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**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| **Exhibit No.** | **Description of Exhibit** |
| 10.1 | [Amendment No. 1 to the Signing Day Sports, Inc. Amended and Restated 2022 Equity Incentive Plan](ea026622601ex10-1_signing.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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| | | |
|:---|:---|:---|
| Date: November 18, 2025 | Signing Day Sports, Inc. | Signing Day Sports, Inc. |
|  | /s/ Daniel Nelson | /s/ Daniel Nelson |
|  | Name: | Daniel Nelson |
|  | Title: | Chief Executive Officer |

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## Exhibit 10.1

**Exhibit 10.1**

AMENDMENT NO. 1

TO

SIGNING DAY SPORTS, INC.

AMENDED AND RESTATED 2022 EQUITY INCENTIVE PLAN

The Signing Day Sports, Inc. Amended and Restated 2022 Equity Incentive Plan (the "Plan") is hereby amended as follows:

Section 4.1 of the Plan is hereby amended in its entirety to read as follows:

"4.1. Subject to adjustment in accordance with Section 11, a total of 1,000,000 shares of Common Stock shall be available for the grant of Awards under the Plan. During the terms of the Awards, the Company shall keep available at all times the number of shares of Common Stock required to satisfy such Awards."

Section 4.3 of the Plan is hereby amended in its entirety to read as follows:

"4.3. Subject to adjustment in accordance with Section 11, no more than 1,000,000 shares of Common Stock may be issued in the aggregate pursuant to the exercise of Incentive Stock Options."

Except as herein amended, the provisions of the Plan shall remain in full force and effect.

Effective as of November 17, 2025