UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 31, 2024

RELIANCE GLOBAL GROUP, INC.

(Exact Name of Registrant as Specified in Its Charter)

Florida		001-40020		46-3390293
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

300 Blvd. of the Americas, Suite 105 Lakewood, New Jersey		08701
(Address of Principal Executive Offices)		(Zip Code)

(732) 380-4600

(Registrant’s Telephone Number, Including Area Code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.86 per share	RELI	The NASDAQ Capital Market
Series A Warrants to purchase shares of Common Stock, par value $0.86 per share	RELIW	The NASDAQ Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On December 31, 2024, Reliance Global Group, Inc. (the “Company”) held a virtual annual meeting of stockholders, originally scheduled for December 16, 2024 and adjourned to December 31, 2024, to vote on the following matters:

1. Election of Directors

Stockholders voted to elect the five nominees for director named below to the Company’s Board of Directors, each to serve a one-year term expiring at the 2025 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified, in accordance with the voting results listed below:

Nominee Name	For		Against		Abstain		Broker Non-Votes
Ezra Beyman		339,703		22,640		21,748		407,203
Alex Blumenfrucht		340,522		21,920		21,649		407,203
Scott Korman		340,745		22,115		21,231		407,203
Ben Fruchtzweig		338,435		21,934		23,722		407,203
Sheldon Brickman		326,969		20,160		36,962		407,203

2. 2024 Omnibus Incentive Plan

Stockholders voted to approve the 2024 Omnibus Incentive Plan, in accordance with the voting results listed below:

For		Against		Abstain		Broker Non-Votes
276,804		95,282		12,005		407,203

3. Increase in Authorized Shares of Common Stock

Stockholders voted to approve the amendment of the Company’s articles of incorporation, as amended, to increase the total number of authorized shares of our common stock, $0.086 par value per share, from 117,647,058 shares to 2,000,000,000 shares, in accordance with the voting results listed below:

For		Against		Abstain		Broker Non-Votes
576,056		204,315		10,923		-

4. Ratification of Independent Registered Public Accounting Firm

Stockholders voted to approve ratification of the appointment of Urish Popeck & Co., LLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending on December 31, 2024:

For		Against		Abstain		Broker Non-Votes
711,025		64,593		15,676		-

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:	January 3, 2025	By:	/s/ Ezra Beyman
			Ezra Beyman
			Chief Executive Officer

SEC Form 8-K filed by Reliance Global Group Inc.