RMNI Rimini Street, Inc. - 8-K

ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 3, 2026, Rimini Street, Inc., a Delaware Corporation (the “ Company ”), held its 2026 Annual Meeting of Stockholders (the “ Annual Meeting ”) virtually via live audio webcast. A total of 92,556,379 shares of common stock, par value $0.0001 per share (“ Common Stock ”), were issued and outstanding and entitled to vote as of April 15, 2026, the record date for the Annual Meeting. There were 82,124,591 shares of Common Stock represented in person or by proxy at the Annual Meeting (representing approximately 88.73% of the voting power of the Company’s outstanding capital stock), constituting a quorum.

The Company’s stockholders were asked to vote on three proposals. Set forth below are the matters acted upon by the stockholders at the Annual Meeting, as further described in the Company’s 2026 Notice of Annual Meeting of Stockholders and Proxy Statement, as filed with the United States Securities and Exchange Commission on April 30, 2026 (the “ 2026 Proxy Statement ”), and the final voting results for each such proposal:

Proposal 1 : Election of three Class III director nominees to the Board of Directors of the Company, each to hold office until the 2029 annual meeting of stockholders and until his successor is elected and qualified:

Nominee

For

Withheld

Broker Non-Votes

Seth A Ravin

63,184,115

936,597

18,003,879

Steven Capelli

54,716,977

9,403,735

18,003,879

Jay Snyder

55,340,702

8,780,010

18,003,879

Proposal 2 : Non-binding, advisory vote on the compensation of the Company’s Named Executive Officers, as further described in the 2026 Proxy Statement (Say-on-Pay Vote):

For

Against

Abstain

Broker Non-Votes

58,922,771

3,999,631

1,198,310

18,003,879

Proposal 3 : Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:

For

Against

Abstain

Broker Non-Votes

82,071,095

28,489

25,007

–

ITEM 9.01

FINANCIAL STATEMENTS AND EXHIBITS

(d)    Exhibits.

Exhibit No .

Exhibit Title

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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