Not independent
Tenure on this board
1.5 yrs
5 nominees · 4 ballot items.
The proxy statement for Alpha Modus Holdings, Inc.'s 2025 annual meeting covers four proposals: election of directors, an authorized shares amendment increasing Class A common stock from 200,000,000 to 2,000,000,000 shares, ratification of MaloneBailey as independent registered public accounting firm for 2025, and a non-binding advisory vote on executive compensation.
Election of five directors to serve one-year terms on the Company’s Board of Directors.
Amend the Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock from 200,000,000 to 2,000,000,000 (with total capital stock increasing to 2,028,500,000).
Ratify MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Non-binding advisory vote on the compensation of the named executive officers as disclosed in the proxy statement.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | GEODE CAPITAL MANAGEMENT, LLC | 0.96% | 520,125 | $191K |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 0.94% | 511,817 | $188K |
| 3 | Blue Owl Capital Holdings LP | 0.73% | 394,078 | $146K |
| 4 | VANGUARD FIDUCIARY TRUST CO | 0.29% | 156,550 | $58K |
| 5 | JPMORGAN CHASE CO | 0.21% | 112,500 | $38K |
| 6 | HIGHBRIDGE CAPITAL MANAGEMENT LLC | 0.21% | 112,500 | $38K |
| 7 | Limestone Investment Advisors LP | 0.21% | 112,500 | $41K |
| 8 | NORTHERN TRUST CORP | 0.18% | 95,493 | $35K |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.15% | 79,023 | $29K |
| 10 | STATE STREET CORP | 0.11% | 58,100 | $21K |
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