# EDGAR Filing Document

**Accession Number:** 0001156041
**File Stem:** 0001493152-26-024596
**Filing Date:** 2026-5
**Character Count:** 8219
**Document Hash:** b72e9d4be2b2dfd265406ff96a0ca5b3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-024596.hdr.sgml**: 20260520

**ACCESSION NUMBER**: 0001493152-26-024596

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260514

**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

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ABUNDIA GLOBAL IMPACT GROUP, INC.
- **CENTRAL INDEX KEY:** 0001156041
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 760675953
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32955
- **FILM NUMBER:** 261003837

**BUSINESS ADDRESS:**
- **STREET 1:** 1300 POST OAK BLVD, SUITE 1305
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056
- **BUSINESS PHONE:** 713-322-8818

**MAIL ADDRESS:**
- **STREET 1:** 1300 POST OAK BLVD, SUITE 1305
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HOUSTON AMERICAN ENERGY CORP
- **DATE OF NAME CHANGE:** 20010730

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

**United States**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K/A**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of report (Date of earliest event reported): **May 14, 2026**

**ABUNDIA GLOBAL IMPACT GROUP, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-32955** | **76-0675953** |
| (State or other jurisdiction of<br> incorporation or organization) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

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**1300 Post Oak Blvd., Suite 1305**

**Houston, Texas 77056**

(Address of principal executive offices, including zip code)

**713-322-8818**

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 | Name of each exchange on which registered |
| **Common Stock, par value $0.001 per share** **AGIG** | **NYSE American** |

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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 (§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. ☐

**Explanatory Note**

This Current Report on Form 8-K/A (this "Amendment No. 1") amends and restates the Current Report on Form 8-K filed by Abundia Global Impact Group Inc. (the "Company") with the U.S. Securities and Exchange Commission (the "SEC") on May 18, 2026 (the "Original Form 8-K"), in which the Company reported the final results for the matters submitted to a vote of the Company's stockholders at the 2026 Annual Meeting of the Company's stockholders (the "Annual Meeting"). This Amendment No. 1 is being filed solely to (i) disclose under Item 5.02(e) the amendment to the Company's 2025 Equity Incentive Plan as described below and (ii) amend and restate the Original Form 8-K with conforming changes to reflect the inclusion of the disclosure described in (i) above. Other than such changes to the Original Form 8-K described in (i) and (ii) above, there are no other changes to the Original Form 8-K.

**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

(e) The Company held its 2026 Annual Meeting of the Company's stockholders on May 14, 2026. At the Annual Meeting, the Company's stockholders voted to approve an amendment to the Company's 2025 Equity Incentive Plan (the "2025 Plan") to increase the number of shares of common stock, par value $0.001 per share, of the Company ("Common Stock") available for issuance thereunder by 1,000,000 shares, which amendment became effective as of the date of such stockholder approval.

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

On May 14, 2026, the Company held the Annual Meeting. The final results for each of the four matters submitted to a vote of the Company's stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement on Schedule 14A, filed by the Company with the SEC on April 2, 2026 (the "Proxy Statement"), are as set forth below.

As of the close of business on March 17, 2026, the record date for the Annual Meeting, 43,720,999 shares of Common Stock were issued, outstanding and entitled to vote. Stockholders holding an aggregate of 39,485,486 votes were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum.

*Proposal 1*. The Company's stockholders elected five members of the Company's board of directors (the "Board"), each to serve until the 2027 annual meeting of the Company's stockholders and until each of their respective successors are elected and qualified or until each of their earlier resignation or removal. The final voting results to elect each of the nominees to the Board were as follows:

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| | | | |
|:---|:---|:---|:---|
| Nominee Name | For | Withheld | Broker Non-Votes |
| Edward Gillespie | 36534304 | 83578 | 2867604 |
| Robert Bailey | 36519799 | 98083 | 2867604 |
| Martha Crawford | 36546538 | 71344 | 2867604 |
| Matthew Henninger | 35292720 | 1325162 | 2867604 |
| Peter Longo | 36544875 | 73007 | 2867604 |

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*Proposal 2.* The amendment to the 2025 Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,000,000 shares, from 750,000 shares to 1,750,000 shares, was approved by the Company's stockholders. The final voting results are set forth in the table below:

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Broker Non-Votes |
| 35140087 | 1474889 | 2906 | 2867604 |

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*Proposal 3.* The appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company's stockholders. The final voting results are set forth in the table below:

<u>For</u> <u>Against</u> <u>Abstentions</u> <br>39,209,291 264,231 11,964

*Proposal 4*. The compensation of the named executive officers as disclosed in the Proxy Statement was approved on an advisory basis by the Company's stockholders. The final voting results are set forth in the table below:

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Broker Non-Votes |
| 35198059 | 1406588 | 13235 | 2867604 |

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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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| | | |
|:---|:---|:---|
|  | **ABUNDIA GLOBAL IMPACT GROUP, INC.** | **ABUNDIA GLOBAL IMPACT GROUP, INC.** |
| Dated: May 20, 2026 |  |  |
|  | By: | */s/ Edward Gillespie* |
|  | Name: | Edward Gillespie |
|  | Title: | Chief Executive Officer |

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