Sadot Group Inc. Announces Stockholder Approval of Incentive Plan and Share Authorization

Sadot Group Inc. filed a Current Report on Form 8-K with the U.S. Securities and Exchange Commission on September 10, 2026, disclosing the results of its 2026 Annual Meeting of Stockholders. The meeting was conducted virtually via live webcast. At the close of business on August 7, 2026, the Record Date, the Company reported 1,320,015 shares of Common Stock and 10,000 shares of Series A Preferred Stock were issued and outstanding, with Series A Preferred Stock carrying 5.1596 votes per share.

The stockholders approved several proposals, including the election of five directors to serve until the 2027 annual meeting. The nominees elected were Chagay Ravid, Sean Schnapp, Alexander David, Liat Franco, and Yuriy Shirinyan.

Significant corporate actions were approved by the shareholders. Proposal No. 3 approved the Sadot Group Inc. 2026 Stock Incentive Plan, which reserves 3,000,000 shares of Common Stock for issuance to directors, officers, and employees. Proposal No. 6 approved an amendment to the Articles of Incorporation to increase the authorized shares of Common Stock from 12,500,000 to 1,000,000,000 shares. The Company filed a Certificate of Amendment to effect this increase on September 14, 2026, which also authorized 10,000,000 shares of Preferred Stock.

Shareholders also approved the authority for the Board to effect a reverse stock split of the Common Stock in a range of 5-for-1 up to 250-for-1 at any time on or prior to December 31, 2027. Additionally, the stockholders approved proposals allowing for the issuance of shares upon conversion of promissory notes and pursuant to an Equity Purchase Facility Agreement, as well as the issuance of shares upon conversion of a specific note related to the acquisition of Anira Consulting FZC.

Regarding the independent registered public accounting firm, the stockholders did not ratify the appointment of Kreit & Chiu CPA LLP for the fiscal year ending December 31, 2026. The filing notes that such ratification is not required by the Company’s bylaws and that Kreit continues to serve as the independent auditor.