# EDGAR Filing Document

**Accession Number:** 0001862463
**File Stem:** 0001493152-25-029587
**Filing Date:** 2025-12
**Character Count:** 6969
**Document Hash:** 7d2a33008729682a65a0fb96f3716bf5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-029587.hdr.sgml**: 20251230

**ACCESSION NUMBER**: 0001493152-25-029587

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251230

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251230

**DATE AS OF CHANGE**: 20251230

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ALPHA MODUS HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001862463
- **STANDARD INDUSTRIAL CLASSIFICATION:** PATENT OWNERS & LESSORS [6794]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 863386030
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40775
- **FILM NUMBER:** 251613992

**BUSINESS ADDRESS:**
- **STREET 1:** 20311 CHARTWELL CENTER DR., #1469
- **CITY:** CORNELIUS
- **STATE:** NC
- **ZIP:** 28031
- **BUSINESS PHONE:** (704) 252-5050

**MAIL ADDRESS:**
- **STREET 1:** 20311 CHARTWELL CENTER DR., #1469
- **CITY:** CORNELIUS
- **STATE:** NC
- **ZIP:** 28031

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Alpha Modus Holdings, Inc.
- **DATE OF NAME CHANGE:** 20241219

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Insight Acquisition Corp. /DE
- **DATE OF NAME CHANGE:** 20210514

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

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C.**

**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): **December 30, 2025**

**ALPHA MODUS HOLDINGS, INC.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-40775** | **86-3386030** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

**20311 Chartwell Center Dr., #1469**

**<u>Cornelius, NC 28031</u>**

(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code: **(704) 252-5050**

(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:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Class A Common Stock, par value<br> $0.0001 per share | AMOD | The Nasdaq Stock Market, LLC |
| Redeemable Warrants, each whole warrant exercisable for one share of Class A Common Stock at an exercise price of $11.50 | AMODW | The Nasdaq Stock Market, 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 December 30, 2025, Alpha Modus Holdings, Inc. (the "<u>Company</u>") held its annual meeting of stockholders (the "<u>Annual Meeting</u>"). At the Annual Meeting, an aggregate of 32,947,421 shares of voting common stock, or approximately 78.5% of our 41,959,958 total outstanding voting shares of common stock as of November 17, 2025, the record date for the Annual Meeting (the "<u>Record Date</u>"), were present virtually at or were voted at the Annual Meeting, constituting a quorum. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on December 3, 2025 (the "<u>Proxy Statement</u>")), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement, and this Form 8-K should be read in connection with the Proxy Statement.

---

| | | | |
|:---|:---|:---|:---|
| **Proposal 1** | **For** | **Against** | **Abstain/Withheld** |
| Election of Directors |  |  |  |
| William Alessi | 32716183 | 0 | 231238 |
| William Ullman | 32732400 | 0 | 215021 |
| Greg Richter | 32683562 | 0 | 263859 |
| Michael Garel | 32730858 | 0 | 216563 |
| Scott Wattenberg | 32729666 | 0 | 217755 |

---

---

| | | | |
|:---|:---|:---|:---|
| **Proposal 2** | **For** | **Against** | **Abstain/Withheld** |
| Approval of an Amendment and Restatement to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Class A common stock from 200,000,000 shares to <br>2,000,000,000 shares. | 32064475 | 880715 | 2231 |

---

---

| | | | |
|:---|:---|:---|:---|
| **Proposal 3** | **For** | **Against** | **Abstain/Withheld** |
| Ratification of the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | 32926595 | 14524 | 6302 |

---

---

| | | | |
|:---|:---|:---|:---|
| **Proposal 4** | **For** | **Against** | **Abstain/Withheld** |
| To approve, by non-binding vote, the compensation of the Company's named executives. | 32680161 | 85963 | 181297 |

---

As a result of the above voting, each of the proposals was approved by the requisite vote of the Company's stockholders, and the five directors set forth above were reelected to the Company's Board of Directors.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |

---

**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, hereunder duly authorized.

---

| | | |
|:---|:---|:---|
|  | **ALPHA MODUS HOLDINGS, INC.** | **ALPHA MODUS HOLDINGS, INC.** |
| Dated: December 30, 2025 | By: | */s/ William Alessi* |
|  |  | William Alessi |
|  |  | Chief Executive Officer |

---