CaliberCos Inc.
1627282
May 15, 2026, 08:03 PM
0001627282-26-000037
Items (1)
Item 5.07 Submission of Matters to a Vote of Security Holders. CaliberCos Inc. (the “Company”) held its 2026 annual meeting of stockholders on May 14, 2026 (the “Annual Meeting”). For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on March 31, 2026. As of the March 20, 2026 record date for determination of stockholders entitled to notice of, and to vote at, the Annual Meeting, 6,682,240 shares of Class A common stock, par value $0.001 per share (the “ Class A Common Stock”) and 370,822 shares of Class B common stock, par value $0.001 per share (the “ Class B Common Stock” and, with the Class A Common Stock, the “Common Stock”) were issued and outstanding shares and entitled to vote. Each share of Class A Common Stock was entitled to one (1) vote per share and each share of Class B Common Stock was entitled to ten (10) votes per share, voting together as a single class. A total of 7,053,062 shares of Common Stock representing 10,390,460 votes, were entitled to vote at the Annual Meeting. Present, in person or by proxy, at the Annual Meeting, were 2,653,353 shares of Common Stock, representing 5,990,751 votes, or 57.656%, constituting a quorum pursuant to the Company’s Amended and Restated Bylaws, as amended. The following are the final votes on the proposals presented to stockholders for approval at the Annual Meeting. Proposal 1: Election of five directors to serve for a term ending as of the Company’s annual meeting in 2027. Director Nominee For Abstain Broker Non-Votes ──────────────────────────────────────────────────────────────────────────── John C. Loeffler, II 4,344,746 28,874 1,617,131 Jennifer Schrader 4,351,161 22,459 1,617,131 William J. Gerber 4,336,718 36,901 1,617,132 Lawrence X. Taylor III 4,343,396 30,224 1,617,131 Jerome Alan Reid, Jr. 4,344,219 29,401 1,617,131 Proposal 2: Ratification of the appointment of Urish Popeck & Co., LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────── 5,864,763 66,964 59,024 —