AFCG Afc Gamma, Inc. - 8-K

Item 5.07    Submission of Matters to a Vote of Security Holders.

On May 28, 2026, Advanced Flower Capital Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”). At the 2026 Annual Meeting, the shareholders of the Company’s common stock voted on (i) the reelection of two director nominees (Proposal 1) and (ii) the ratification of the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 (Proposal 2). The results of the votes are set forth below.

Proposal 1 – Election of Class III Directors

The Company’s shareholders voted in favor of the reelection of the two Class III director nominees for a term of office expiring at the 2029 Annual Meeting of Shareholders or until their successors are duly elected and qualified.

For

Withheld

Broker Non-Vote

Alexander C. Frank

9,250,135

59,231

6,465,790

Marnie Sudnow

9,234,815

54,558

6,465,790

Proposal 2 – Ratification of Appointment of CohnReznick LLP

The Company’s shareholders approved the ratification of the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

For

Against

Abstain

Broker Non-Vote

16,311,616

165,991

103,697

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