# EDGAR Filing Document

**Accession Number:** 0001288855
**File Stem:** 0001493152-26-021029
**Filing Date:** 2026-5
**Character Count:** 5684
**Document Hash:** de80610568f2884d181639d93ce8a965
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-021029.hdr.sgml**: 20260504

**ACCESSION NUMBER**: 0001493152-26-021029

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260428

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260504

**DATE AS OF CHANGE**: 20260504

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OptimumBank Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001288855
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42447
- **FILM NUMBER:** 26934846

**BUSINESS ADDRESS:**
- **STREET 1:** 2929 EAST COMMERCIAL BOULEVARD
- **CITY:** FORT LAUDERDALE
- **STATE:** FL
- **ZIP:** 33308
- **BUSINESS PHONE:** 954-900-2800

**MAIL ADDRESS:**
- **STREET 1:** 2929 EAST COMMERCIAL BOULEVARD
- **CITY:** FORT LAUDERDALE
- **STATE:** FL
- **ZIP:** 33308

?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) **April 28, 2026**

**OPTIMUMBANK HOLDINGS, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Florida** | **001-42447** | **55-0865043** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> file number) | (IRS employer<br> identification no.) |

---

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| | |
|:---|:---|
| **2929 East Commercial Boulevard** | **33308** |
| **Ft. Lauderdale, Florida** | (Zip Code) |
| (Address of principal executive offices) |  |

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**(954) 776-2332**

(Registrant's telephone number, including area code)

**Not Applicable**

**(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 (see General Instruction A.2. below):

☐ 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 registered | Trading Symbol(s) | Name of exchange on which registered |
| **Common Stock** | **OPHC** | **NYSE American** |

---

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 1933 (§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 5.07. Submission of Matters to a Vote of Security Holders.**

The 2026 annual meeting of shareholders of OptimumBank Holdings, Inc. (the "Company") was held on April 28, 2026. There were 12,166,437 shares of common stock outstanding as of the record date for the annual meeting, of which 8,991,733 were present in person or by proxy at the meeting, representing 73.91% of the outstanding shares eligible to vote. The voting results of the meeting are:

**Proposal 1 - To elect six directors:**

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| | | | |
|:---|:---|:---|:---|
|  | For | Withhold | Broker Non-Vote |
| (1) Moishe Gubin | 6511892 | 368230 | 2111611 |
| (2) Joel Klein | 6571984 | 308138 | 2111611 |
| (3) Avi Zwelling | 6547745 | 332377 | 2111611 |
| (4) Thomas Procelli | 6570311 | 309811 | 2111611 |
| (5) Michael Blisko | 6548921 | 331201 | 2111611 |
| (6) Steven Newman | 6548921 | 331201 | 2111611 |

---

**Proposal 2 – To approve an amendment to the Company's Articles of Incorporation to authorize a class of nonvoting common stock:**

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 6,699,923 172,576 7,623

**Proposal 3 – To ratify the appointment of Hacker, Johnson & Smith, P.A. as the Company's independent auditor for the 2026 fiscal year:**

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 8,947,652 20,338 23,743

**Proposal 4 – To adjourn the annual meeting in the event there are not sufficient votes to approve one or more of the foregoing proposals:**

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 8,432,766 388,083 170,884

**Item 9.01 Financial Statements and Exhibits.**

**(d)** **Exhibits** 

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| | | |
|:---|:---|:---|
| **Exhibit Number** | <br> **Exhibit Name** | **Filed Herewith** |
| **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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| | |
|:---|:---|
| **OPTIMUMBANK HOLDINGS, INC.** | **OPTIMUMBANK HOLDINGS, INC.** |
| Date: | May 4, 2026 |
| By: | */s/ Moishe Gubin* |
|  | Moishe Gubin |
|  | Chairman of the Board of Directors |

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