# EDGAR Filing Document

**Accession Number:** 0002067767
**File Stem:** 0001493152-26-030156
**Filing Date:** 2026-6
**Character Count:** 6165
**Document Hash:** 518963f549402f44d1e427522ce26d93
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-030156.hdr.sgml**: 20260625

**ACCESSION NUMBER**: 0001493152-26-030156

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260624

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

**FILED AS OF DATE**: 20260625

**DATE AS OF CHANGE**: 20260625

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NextBoat Inc.
- **CENTRAL INDEX KEY:** 0002067767
- **STANDARD INDUSTRIAL CLASSIFICATION:** SHIP & BOAT BUILDING & REPAIRING [3730]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 332636992
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42930
- **FILM NUMBER:** 261122849

**BUSINESS ADDRESS:**
- **STREET 1:** 1701 JEL WADE DR
- **CITY:** WILMINGTON
- **STATE:** NC
- **ZIP:** 28401
- **BUSINESS PHONE:** (910) 772 9277

**MAIL ADDRESS:**
- **STREET 1:** 1701 JEL WADE DR
- **CITY:** WILMINGTON
- **STATE:** NC
- **ZIP:** 28401

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** OFF THE HOOK YS INC.
- **DATE OF NAME CHANGE:** 20250509

?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 24, 2026**

**NextBoat Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-42930** | **33-2636992** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification No.) |

---

**1701 Jel Wade Dr**

**Wilmington, NC 28401**

(Address of principal executive offices)

Registrant's telephone number, including area code: (910) 772-9277

**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** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, $0.001 par value | NXB | NYSE American 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 5.07. Submission of Matters to a Vote of Security Holders.**

On June 24, 2026, NextBoat Inc., a Nevada corporation (the "Company"), held its annual meeting of stockholders (the "Annual Meeting"). As of the record date of May 4, 2026, there were 24,355,000 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 17,799,178 shares of common stock were represented virtually or by proxy, constituting a quorum. The results of the matters voted upon at the Annual Meeting are set forth below.

*Proposal 1 - Election of Directors.* The stockholders elected the seven director nominees named below to serve for one-year terms expiring at the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The results of the vote were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Director** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Brian John | 16925626 | 0 | 140201 | 733351 |
| Jason Ruegg | 16957475 | 0 | 108352 | 733351 |
| Andrew Simmons | 16925726 | 0 | 140101 | 733351 |
| Mike Kosloske | 16960126 | 0 | 105701 | 733351 |
| Mary Reynolds | 16956916 | 0 | 108911 | 733351 |
| Jim Segrave | 16956826 | 0 | 109001 | 733351 |
| George Jousma | 16946394 | 0 | 119433 | 733351 |

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*Proposal 2 - Ratification of M&K.* The stockholders ratified the appointment of M&K CPAS PLLC ("M&K") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 17738132 |  | 35516 |  | 25530 |  | 0 |

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*Proposal 3 - Approval of First Amended and Restated 2025 Equity Incentive Plan.* The stockholders approved the Company's First Amended and Restated 2025 Equity Incentive Plan, including the amendments described in the Company's definitive proxy statement for the Annual Meeting. The results of the vote were as follows:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 16286014 |  | 743753 |  | 36060 |  | 733351 |

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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: June 25, 2026 | **NextBoat Inc.** | **NextBoat Inc.** |
|  | By: | */s/ Brian John* |
|  | Name: | Brian John |
|  | Title: | Chief Executive Officer |

---