CaliberCos Inc. held its 2026 annual meeting on May 14, 2026, where all five director nominees were elected and the appointment of Urish Popeck & Co., LLC as independent auditors for fiscal year 2026 was ratified.
Key takeaways
All five director nominees received majority votes exceeding 4.3 million 'For' votes each with no 'Against' votes.
Urish Popeck & Co., LLC auditor ratification passed with 5,864,763 'For' votes against 66,964 'Against'.
57.656% of entitled votes (5,990,751 votes) were present, constituting quorum.
6,682,240 Class A shares (1 vote each) and 370,822 Class B shares (10 votes each) outstanding as of March 20, 2026 record date.
Broker non-votes of approximately 1,617,131 applied to director elections but none for auditor ratification.