Item 5.07. Submission of Matters to a Vote of Security Holders. On December 30, 2025, Alpha Modus Holdings, Inc. (the “ Company Annual Meeting Record Date Proxy Statement Proposal 1 For Against Abstain/Withheld ──────────────────────────────────────────────────────────────────────────── Election of Directors William Alessi 32,716,183 0 231,238 William Ullman 32,732,400 0 215,021 Greg Richter 32,683,562 0 263,859 Michael Garel 32,730,858 0 216,563 Scott Wattenberg 32,729,666 0 217,755 Proposal 2 For Against Abstain/Withheld ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Approval of an Amendment and Restatement to the Company’s Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s Class A common stock from 200,000,000 shares to 32,064,475 880,715 2,231 Proposal 3 For Against Abstain/Withheld ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Ratification of the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. 32,926,595 14,524 6,302 Proposal 4 For Against Abstain/Withheld ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── To approve, by non-binding vote, the compensation of the Company’s named executives. 32,680,161 85,963 181,297 As a result of the above voting, each of the proposals was approved by the requisite vote of the Company’s stockholders, and the five directors set forth above were reelected to the Company’s Board of Directors.

Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Description No. ────────────────────────────────────────────────────────────────────────────────── 104 Cover SIGNATURES 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, hereunder duly authorized. ALPHA Dated: By: /s/ William Chief