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Beneficient Special Meeting, October 29, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 29, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.

The deadline as the proxy statement states it: “voting instructions up until 11:59 p.m. Central Time on October 28, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Beneficient’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 APPROVAL OF THE YORKVILLE SHARE ISSUANCE PROPOSAL Board For —
2 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING
Adjournment
Board For —

Last year’s official results

From Beneficient’s Form 8-K, filed December 2, 2025, for the meeting held December 1, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
1. To approve (i) a reverse stock split with respect to the Company's issued and outstanding shares of Common Stock at a ratio in the range 99.4%—
2. To approve an adjournment of the Meeting, to a later date or dates, if necessary or appropriate, to permit the further solicitation and v99.4%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.