# EDGAR Filing Document

**Accession Number:** 0000088000
**File Stem:** 0000950170-25-088156
**Filing Date:** 2025-6
**Character Count:** 7629
**Document Hash:** 4682ecd0ba4a16999bc88a27f16277a7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-088156.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0000950170-25-088156

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250617

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

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Horizon Kinetics Holding Corp
- **CENTRAL INDEX KEY:** 0000088000
- **STANDARD INDUSTRIAL CLASSIFICATION:** INVESTMENT ADVICE [6282]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 840920811
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13458
- **FILM NUMBER:** 251058967

**BUSINESS ADDRESS:**
- **STREET 1:** 470 PARK AVE S.
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016
- **BUSINESS PHONE:** 6462912300

**MAIL ADDRESS:**
- **STREET 1:** 470 PARK AVE S.
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Scott's Liquid Gold - Inc.
- **DATE OF NAME CHANGE:** 20180828

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SCOTTS LIQUID GOLD INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## **FORM** 8-K

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**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 17, 2025<br>

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HORIZON KINETICS HOLDING CORPORATION

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-13458 | 84-0920811 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 470 Park Ave S. |  |  |
| New York**,** New York |  | 10016 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (646) 291-2300<br>

**(Former Name or Former Address, if Changed Since Last Report)**

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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))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| None | N/A | N/A |

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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. ☐

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## **Item 5.07 Submission of Matters to a Vote of Security Holders.** 
The 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting") of Horizon Kinetics Holding Corporation (the "Company") was held on June 17, 2025. At the 2025 Annual Meeting, the Company's stockholders (i) elected Murray Stahl, Steven Bregman, Peter Doyle, Daniel J. Roller, Alice C. Brennan, Allison Nagelberg, and Brent D. Rosenthal to serve as members of the board of directors of the Company until the next annual meeting of the Company's stockholders and until their successors have been duly elected and qualified or until their earlier death, resignation or removal; (ii) ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025; (iii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "Say-on-Pay Vote"); and (iv) approved, on a non-binding advisory basis, a frequency of every year for future non-binding, advisory votes on the compensation of the Company's named executive officers.

The proposals below are described in detail in the Company's definitive proxy statement dated April 29, 2025. The voting results for each proposal were as follows:

**Proposal 1 – Election of Directors:**

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**DIRECTOR** | &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**WITHHELD** | &nbsp;&nbsp;**BROKER**<br>**NON-VOTES** |
| &nbsp;&nbsp;Murray Stahl | &nbsp;&nbsp;12743146 | &nbsp;&nbsp;1118252 | &nbsp;&nbsp;329437 |
| &nbsp;&nbsp;Steven Bregman | &nbsp;&nbsp;12743121 | &nbsp;&nbsp;1118277 | &nbsp;&nbsp;329437 |
| &nbsp;&nbsp;Peter Doyle | &nbsp;&nbsp;13401503 | &nbsp;&nbsp;459895 | &nbsp;&nbsp;329437 |
| &nbsp;&nbsp;Daniel J. Roller | &nbsp;&nbsp;12738189 | &nbsp;&nbsp;1123209 | &nbsp;&nbsp;329437 |
| &nbsp;&nbsp;Alice C. Brennan | &nbsp;&nbsp;13846559 | &nbsp;&nbsp;14839 | &nbsp;&nbsp;329437 |
| &nbsp;&nbsp;Allison Nagelberg | &nbsp;&nbsp;13846569 | &nbsp;&nbsp;14829 | &nbsp;&nbsp;329437 |
| &nbsp;&nbsp;Brent D. Rosenthal | &nbsp;&nbsp;13187892 | &nbsp;&nbsp;673506 | &nbsp;&nbsp;329437 |

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**Proposal 2 – Ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025:**

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** | &nbsp;&nbsp;**ABSTAIN** |
| &nbsp;&nbsp;13,726,096 | &nbsp;&nbsp;464,284 | &nbsp;&nbsp;455 |

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**Proposal 3 – The Say-on-Pay Vote:**

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** | &nbsp;&nbsp;**ABSTAIN** | **BROKER**<br>**NON-VOTES** |
| &nbsp;&nbsp;12,737,139 | &nbsp;&nbsp;1,114,933 | &nbsp;&nbsp;9,326 | 329,437 |

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**Proposal 4 – Advisory vote regarding frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers:**

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**EVERY YEAR** | &nbsp;&nbsp;**EVERY 2 YEARS** | &nbsp;&nbsp;**EVERY 3 YEARS** | &nbsp;&nbsp;**ABSTAIN** | &nbsp;&nbsp;**BROKER NON-VOTES** |
| &nbsp;&nbsp;13,828,119 | &nbsp;&nbsp;3 | &nbsp;&nbsp;8,027 | &nbsp;&nbsp;25,249 | &nbsp;&nbsp;329,437 |

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In light of the stockholders' recommendation that future non-binding, advisory votes on the compensation of the Company's named executive officers be held every year, which was consistent with the recommendation of the Company's board of directors, the Company's board of directors has decided that the Company will hold future non-binding, advisory votes on the compensation of the Company's named executive officers every year.

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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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| | | | |
|:---|:---|:---|:---|
|  |  |  | **HORIZON KINETICS HOLDING CORPORATION** |
| Date: | June 20, 2025 | By:  | /s/ Jay Kesslen |
|  |  |  | **Jay Kesslen<br>General Counsel** |

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