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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

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

 

Date of Report (Date of earliest event reported): June 12, 2025

 

ALEANNA, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-41164   98-1582153
(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

300 Crescent Court, Suite 1860

Dallas, Texas

  75201
(Address of Principal Executive Offices)   (Zip Code)

 

(469) 396-2200

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 to 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
Class A Common Stock, par value $0.0001 per share   ANNA   The Nasdaq Stock Market LLC
Warrants, each whole warrant exercisable for one share of Class A Common Stock   ANNAW   The Nasdaq Stock Market LLC

 

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 June 12, 2025, AleAnna, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders were asked to consider and vote upon the proposals set forth below, each of which is more fully described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 29, 2025 (the “Proxy Statement”).

 

There were 66,605,254 shares of the Company’s common stock issued and outstanding at the close of business on April 24, 2025, the record date (the “Record Date”) for the Annual Meeting. At the Annual Meeting, there were 63,477,736 shares of the Company’s common stock present either by online or represented by proxy, representing 95.3% of the total outstanding shares of the Company’s common stock as of the Record Date.

 

A summary of the voting results for each proposal is set forth below.

 

Proposal No. 1 – Election of Directors

 

The stockholders re-elected Graham van’t Hoff and Duncan Palmer to serve as Class I directors until the 2028 Annual Meeting of Stockholders of the Company and until their successors have been duly elected and qualified or until their earlier resignation, death, or removal. The voting results were as follows:

 

Nominee   Votes For     Votes
Withheld
    Broker
Non-Votes
 
Graham van’t Hoff     63,360,147       99,530       18,059  
Duncan Palmer     63,360,147       99,530       18,059  

 

Proposal No. 2 – Ratification of the Selection of Independent Registered Public Accounting Firm

 

The stockholders approved and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:

  

Votes For     Votes Against     Abstentions  
  63,477,614       121       1  

 

Proposal No. 3 – Approval and Adoption of the AleAnna, Inc. 2025 Long-Term Incentive Plan

 

The stockholders approved and adopted the AleAnna, Inc. 2025 Long-Term Incentive Plan. The voting results were as follows:

  

Votes For     Votes Against     Abstentions     Broker
Non-Votes
 
  63,318,161       141,515       1     18,059  

 

 

 

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.

 

Date: June 12, 2025 AleAnna, Inc.
     
  By: /s/  Tristan Yopp
    Name:  Tristan Yopp
    Title: Chief Financial Officer