false 0000945983 0000945983 2025-06-03 2025-06-03
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 ​

 
FORM 8-K
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 ​
CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): June 3, 2025
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CLIMB GLOBAL SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
000-26408
13-3136104
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
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4 Industrial Way West, Suite 300,
Eatontown, New Jersey
07724
(Address of principal executive offices)
(Zip Code)
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732-389-0932
(Registrant’s telephone number, including area code)
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Not applicable
(Former name or former address, if changed since last report)
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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 (see General Instruction A.2 below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading Symbol
 
Name of each exchange on which registered
Common stock, $.01 par value
CLMB
The Nasdaq Global Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging growth company      
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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. ☐
 


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Item 5.07 Submission of Matters to a Vote of Security Holders.
 
Climb Global Solutions, Inc. (the “Company”) held the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) on June 3, 2025. At the 2025 Annual Meeting, 3,434,788 shares of the Company’s common stock were represented either in person or by proxy, which is equal to 74.92% of the Company’s issued and outstanding common stock as of the record date. At the 2025 Annual Meeting, the Company’s stockholders (i) elected the five nominees named below to the Company’s Board of Directors, to serve until the next annual meeting of the stockholders and until their successors are elected and qualified; (ii) approved a non-binding, advisory resolution approving the compensation of the Company’s named executive officers; (iii) took an advisory vote on the frequency of future advisory votes on executive compensation, with the majority preferring that such advisory vote take place annually; and (iv) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025.
 
Proposal 1: Election of Directors — The final number of votes for, withheld or abstained from voting and broker-non-votes were as follows:
 
                 
Nominee
 
Votes For
 
Votes Withheld
 
Votes Abstained
 
Broker Non-Votes
John McCarthy
  2,551,525  
58,294
 
-
 
824,969
Andy Bryant
  2,477,187  
132,632
 
-
 
824,969
Dale Foster
 
2,561,133
 
48,686
 
-
 
824,969
Gerri Gold
 
2,535,823
 
73,996
 
-
 
824,969
Paul Giovacchini
 
2,571,526
 
38,293
 
-
 
824,969
                 
 
Proposal 2: Advisory Resolution to Approve Compensation of the Companys Named Executive Officers— The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:
 
               
Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Votes
 
2,537,552
 
63,322
 
8,945
  824,969  
 
Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation— The final number of votes cast for once every year, once every two years, once every three years or abstaining from voting and broker non-votes were as follows:
 
                   
One Year
 
Two Years
 
Three Years
  Votes Abstained  
Broker Non-Votes
 
2,261,983
 
16,225
 
259,596
  72,015   824,969  
 
Proposal 4: Ratification of the Appointment of Deloitte & Touche, LLP as the Companys Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2025 — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:
 
               
Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Votes
 
3,416,858
 
10,075
 
7,855
 
-
 
 
 
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.
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CLIMB GLOBAL SOLUTIONS, INC.
Date: June 4, 2025
By:
/s/ Matthew Sullivan
Name:
Matthew Sullivan
Title:
Chief Financial Officer
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