# EDGAR Filing Document

**Accession Number:** 0001374881
**File Stem:** 0001477932-26-003606
**Filing Date:** 2026-6
**Character Count:** 6497
**Document Hash:** ef1449e614dae5919b0343fbc517d8e4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-26-003606.hdr.sgml**: 20260603

**ACCESSION NUMBER**: 0001477932-26-003606

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260601

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

**FILED AS OF DATE**: 20260603

**DATE AS OF CHANGE**: 20260603

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Kingfish Holding Corp
- **CENTRAL INDEX KEY:** 0001374881
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-MISC DURABLE GOODS [5090]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 204838580
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-52375
- **FILM NUMBER:** 261059700

**BUSINESS ADDRESS:**
- **STREET 1:** 822 62ND STREET CIRCLE EAST
- **CITY:** BRADENTON
- **STATE:** FL
- **ZIP:** 34208
- **BUSINESS PHONE:** 941-870-2986

**MAIL ADDRESS:**
- **STREET 1:** 822 62ND STREET CIRCLE EAST
- **CITY:** BRADENTON
- **STATE:** FL
- **ZIP:** 34208

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Kesselring Holding Corporation.
- **DATE OF NAME CHANGE:** 20070608

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** OFFLINE CONSULTING INC
- **DATE OF NAME CHANGE:** 20060907

?xml version='1.0' encoding='ASCII'? king_8k.htm

**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): <u>**June 1, 2026**</u>

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| |
|:---|
| **Kingfish Holding Corporation**  |
| (Exact name of registrant as specified in charter) |

---

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| | | |
|:---|:---|:---|
| **Delaware** | **000-52375**  | **20-4838580** |
| (State or Other Jurisdiction<br>of Incorporation) | (Commission<br>File Number) | (I.R.S. Employer <br>Identification No.) |

---

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| | |
|:---|:---|
| **822 62nd Street Circle East, Bradenton, Florida** | **34208** |
| (Address of Principal Executive Offices) | (Zip Code) |

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Registrant's telephone number, including area code: **<u>(941) 487-3653</u>**

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 |

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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))

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**

(a) Kingfish Holding Corporation, a Delaware corporation (the "Company," "Kingfish," "we," or "our"), held its 2026 Annual Meeting of Stockholders on June 1, 2026 ("2026 Annual Meeting"). At the 2026 Annual Meeting, the matters set forth below were submitted for a vote of security holders.

(b) As of the close of business on April 30, 2026, which was the record date for the 2026 Annual Meeting, 843,177 shares of Kingfish common stock, par value $0.0001 per share ("Common Stock"), were outstanding and entitled to vote. The Company did not solicit proxies for the 2026 Annual Meeting.

Set forth below are the proposals voted upon at the 2026 Annual Meeting, and the final vote tabulation that certified the voting results as received from the Inspector of Election. Based on the results, 771,497 shares of Common Stock were voted in person or by proxy at the 2026 Annual Meeting, representing 91.5% of the shares entitled to be voted. Percentages are based on the total votes cast. Under Delaware law, where we are incorporated, abstentions are not counted as votes cast.

The final voting results for the proposals presented at the 2026 Annual Meeting were as follows:

**Proposal 1 – Election of Directors**

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Nominees** | **Votes For** | **% For** | **Votes Against** | **% Against** | **Abstentions** |
| James LaManna | 771497 | 100 | 0 | 0 | 0 |
| James R. Lindsay | 771497 | 100 | 0 | 0 | 0 |
| Lisa Matthews | 771497 | 100 | 0 | 0 | 0 |
| Keri A. Moritz | 771497 | 100 | 0 | 0 | 0 |
| Randall A. Moritz | 771497 | 100 | 0 | 0 | 0 |
| Ted Sparling | 771497 | 100 | 0 | 0 | 0 |
| Lori M. Toomey | 771497 | 100 | 0 | 0 | 0 |
| James K. Toomey | 771497 | 100 | 0 | 0 | 0 |

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Based on the vote of the Company's stockholders at the 2026 Annual Meeting, each director nominee received a plurality of the votes cast at the meeting and was elected as a director of the Company for the ensuing year or until their successors are duly chosen.

**Proposal 2 – Ratification of Independent Auditors**

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| | | | |
|:---|:---|:---|:---|
| Votes Cast For Approval: | 771497 | 100%  | of the votes cast, representing 91.5% of outstanding shares |
| Votes Cast Against Approval: | 0 | 0% |  |
| Abstentions: | 0 | 0% |  |

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Based on the vote of the Company's stockholders at the 2026 Annual Meeting, the appointment and selection of Astra Audit & Advisory LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026 was approved, adopted, and ratified.

**SIGNATURE**

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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| | |
|:---|:---|
|  | KINGFISH HOLDING CORPORATION |
| June 3, 2026 | */s/ Ted Sparling* |
|  | Ted Sparling |
|  | President and Chief Executive Officer |

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