On October 6, 2026, SUI Group Holdings Restricted submitted an 8-Okay submitting detailing the voting outcomes from its reconvened 2026 annual shareholder assembly held on October 2, 2026, the place shareholders authorised the corporate’s statutory conversion from a Minnesota company to a Delaware company.
Key Highlights
- Reincorporation Permitted: Shareholders voted in favor of changing SUI Group Holdings Restricted from Minnesota to Delaware incorporation by statutory conversion.
- Quorum Achieved: 43,893,691 shares, or 57.15% of the 76,802,872 shares eligible to vote, had been represented in individual or by proxy.
- Votes For: 43,606,785 shares supported the reincorporation proposal.
- Votes In opposition to: 284,704 shares opposed, with 2,199 abstentions and three dealer non-votes recorded.
- Assembly Date: The annual assembly was reconvened on October 2, 2026.
Detailed Shareholder Voting Outcomes on SUI Group’s Reincorporation Plan
Per the submitting, SUI Group Holdings Restricted
(NASDAQ:SUIG)
held its reconvened 2026 annual shareholder assembly on October 2, 2026. Out of 76,802,872 frequent shares entitled to vote, 43,893,691 shares had been current both in individual or by proxy, representing 57.15% of the voting shares and establishing a quorum.
The first agenda merchandise, Proposal 2, concerned the corporate’s reincorporation from Minnesota to Delaware through statutory conversion. Voting outcomes confirmed 43,606,785 shares in favor, 284,704 shares in opposition to, 2,199 abstentions, and three dealer non-votes. Further particulars on the proposal can be found within the definitive proxy assertion filed with the SEC on August 4, 2026, and the revised definitive proxy assertion filed on August 13, 2026.
The 8-Okay submitting was signed by Douglas M. Polinsky, Chief Govt Officer of SUI Group Holdings Restricted, on October 6, 2026. No different proposals or voting objects had been included on this submitting.
Abstract of Disclosures
SUI Group Holdings Restricted confirmed shareholder approval of its statutory conversion reincorporation from Minnesota to Delaware, with 43,606,785 votes in favor out of 43,893,691 shares current on the reconvened 2026 annual assembly.
