# EDGAR Filing Document

**Accession Number:** 0001934642
**File Stem:** 0001493152-25-026212
**Filing Date:** 2025-12
**Character Count:** 5750
**Document Hash:** 4c4be2621f936a5f7d0e4b14e004bd80
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-026212.hdr.sgml**: 20251204

**ACCESSION NUMBER**: 0001493152-25-026212

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251202

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

**FILED AS OF DATE**: 20251204

**DATE AS OF CHANGE**: 20251204

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MDB Capital Holdings, LLC
- **CENTRAL INDEX KEY:** 0001934642
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 874366624
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41751
- **FILM NUMBER:** 251550533

**BUSINESS ADDRESS:**
- **STREET 1:** 4209 MEADOWDALE LN
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 95229
- **BUSINESS PHONE:** 310-526-5000

**MAIL ADDRESS:**
- **STREET 1:** 4209 MEADOWDALE LN
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 95229

?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):

**December 2, 2025**

**MDB CAPITAL HOLDINGS, LLC**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41751** | **87-4366624** |
| (State or other jurisdiction <br> of incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification No.) |

---

**14135 Midway Road, Suite G-150**

**Addison, TX 75001**

(Address of principal executive offices and zip code)

Registrant's telephone number, including area code: **(945) 262-9010**

Check the appropriate box below if the Form 8-K 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 Exchange Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Class A Common Shares, representing Limited Liability Interests | MDBH | Nasdaq Capital Market |

---

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**

The 2025 Annual Meeting of Stockholders (the "Annual Meeting") of MDB Capital Holdings, LLC (the "Company") was held on December 2, 2025. At the Annual Meeting, the Company's shareholders:

● Elected seven nominees to serve as directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified; and

● Ratified the appointment of RBSM LLP, as our independent registered public accounting firm, for our fiscal year ending December 31, 2025.

There were outstanding, as of the close of business on October 14, 2025, the record date for the Annual Meeting, 5,168,632 shares of Class A Common Stock of the Company, each entitled to one vote per share, and 5,000,000 shares of Class B Common Stock of the Company, each entitled to five votes per share. There were 30,168,632 votes entitled to vote at the Annual Meeting represented by these shares. There were present at the Annual Meeting, either in person or represented by proxy, 25,614,743 votes, representing 84.90% of the shares entitled to vote at the Annual Meeting.

On each of Proposals 1 and 2, there were there were no broker non-votes.

The final number of votes cast for, against, withheld or abstaining with respect to each Proposal is set forth below.

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| | | |
|:---|:---|:---|
| ***Proposal 1*** | **Shares For** | **Shares Withheld** |
| Christopher Marlett | 25541022 | 73721 |
| Anthony DiGiandomenico | 25537456 | 77287 |
| George Brandon | 25536373 | 78370 |
| Mo Hayat | 25536456 | 78287 |
| Susanne Meline | 25537445 | 77298 |
| Sean Magennis | 25535991 | 78752 |
| Daniel Torpey | 25536205 | 78538 |

---

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| ***Proposal 2*** | **Shares For** | **Shares For** | **Shares Against** | **Shares Against** | **Shares**<br> **Abstaining** | **Shares**<br> **Abstaining** |
| Ratification of the appointment of RBSM LLP, as our independent registered public accounting firm, for our fiscal year ending December 31, 2025. |  | 25538321 |  | 28500 |  | 2922 |

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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: December 4, 2025 | MDB CAPITAL HOLDINGS, LLC | MDB CAPITAL HOLDINGS, LLC |
|  | By | */s/ Jeremy W. James* |
|  |  | Jeremy W. James |
|  |  | Chief Financial Officer |

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