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) July 13, 2026
CANTON STRATEGIC HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-41210 | 84-2642541 | ||
| (State
or other jurisdiction of incorporation) |
(Commission File Number) |
(I.
R. S. Employer Identification No.) |
34 Shrewsbury Avenue, Suite 1C
Red Bank, NJ 07701
(Address of principal executive offices, including zip code)
(732) 889-3111
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common stock, $0.0001 par value | CNTN | The Nasdaq Stock Market LLC |
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
On July 13, 2026, Canton Strategic Holdings, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the close of business on June 16, 2026, the record date for the Annual Meeting (the “Record Date”), there were 77,122,584 shares of the Company’s Common Stock, par value $0.0001 per share (the “Common Stock”) issued and outstanding. A total of 25,792,741 shares of Common Stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on June 25, 2026, are as follows:
Proposal 1. All of the seven (7) nominees for director were elected to serve until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the seven (7) directors was as follows:
| Directors | For | Abstain | Broker Non-Votes | |||||||||
| Mark Wendland | 25,781,710 | 11,031 | 0 | |||||||||
| Clay Kahler | 25,490,487 | 302,254 | 0 | |||||||||
| Jill E. Sommers | 25,782,510 | 10,231 | 0 | |||||||||
| William Wiley | 25,781,103 | 11,638 | 0 | |||||||||
| Sean Galvin | 25,756,323 | 36,418 | 0 | |||||||||
| Pamela L. Carter | 25,782,586 | 10,155 | 0 | |||||||||
| Rishi Nangalia | 25,782,393 | 10,348 | 0 | |||||||||
Proposal 2. The appointment of Rosenberg Rich Baker Berman P.A., as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2026 was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | ||
| 25,780,986 | 3,980 | 7,775 |
Item 8.01 Other Events.
On July 15, 2026, during a special meeting of the Board of Directors, the Board elected the following directors to serve on its committees:
| ● | Audit Committee: Sean Galvin (as the Chair), Jill E. Sommers and Pamela L. Carter. |
| ● | Compensation Committee: William Wiley (as the Chair), Clay Kahler and Rishi Nangalia. |
| ● | Nominating and Governance Committee: Jill E. Sommers (as the Chair), William Wiley and Pamela L. Carter. |
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.
| Date: July 17, 2026 | Canton Strategic Holdings, Inc. |
| /s/ Mark Wendland | |
| Mark Wendland | |
| Chief Executive Officer |