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CURRENT REPORT
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Item 8.01. Other Events.
On March 13, 2024, before taking a vote at the Virtual Special Meeting of Stockholders (the “Special Meeting”) of Reliance Global Group, Inc. (the “Company”) on any of the proposals (the “Proposals”) presented in the Company’s definitive proxy statement on Schedule 14A, as filed by the Company with the Securities and Exchange Commission on January 30, 2024, the Special Meeting was adjourned by Joel Markovits, Chief Financial Officer, acting as Chairman of the Special Meeting, to 1:00 p.m. Eastern time on April 3, 2024, in order to allow the Company’s stockholders additional time to vote on the Proposals.
The reconvened Special Meeting will be held virtually at the following link: www.virtualshareholdermeeting.com/RELI2024SM at 1:00 p.m. Eastern time on Wednesday, April 3, 2024. Stockholders who have already voted do not need to recast their votes. Proxies previously submitted in respect of the Special Meeting will be voted at the adjourned Special Meeting unless properly revoked. During the period of the adjournment, the Company will continue to solicit votes from its stockholders with respect to the Proposals for the Special Meeting.
The Company encourages all stockholders as of January 18, 2024 who have not yet voted, to do so.
Additional Information and Where to Find It
This document may be deemed to be solicitation material in respect of the Special Meeting. The Company previously filed a definitive proxy statement with the Securities and Exchange Commission on January 30, 2024. BEFORE MAKING ANY VOTING DECISIONS, STOCKHOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE ADJOURNED SPECIAL MEETING. The definitive proxy statement has been mailed to stockholders who are entitled to vote at the Special Meeting. No changes have been made in the proposals to be voted on by stockholders at the Special Meeting. The Company’s proxy statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC’s website at https://www.sec.gov/cgi-bin/browse-edgar?CIK=0001812727&owner=exclude.
Participants in the Solicitation
The Company and its directors and executive officers and other employees may be deemed to be participants in the solicitation of proxies in respect of the adjourned Special Meeting. The Company has also engaged [•], a proxy solicitation firm, to assist management with obtaining adequate votes to achieve the required quorum of at least a majority of the outstanding shares of common stock, and to approve the Proposals.
SIGNATURE
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.
| Reliance Global Group, Inc. | ||
| Dated: March 13, 2024 | By: | /s/ Joel Markovits |
| Joel Markovits | ||
| Chief Financial Officer | ||