Form 6-K RedCloud Holdings plc For: Jul 10

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of July 2026

 

Commission File Number: 001-42557

 

RedCloud Holdings plc

(Registrant’s Name)

 

50 Liverpool Street,

London, EC2M 7PY, United Kingdom

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒ Form 40-F ☐

 

 

 

Submission of Matters to a Vote of Security Holders.

 

On June 30, 2026, RedCloud Holdings plc (the “Company”) completed its general meeting of shareholders (the “General Meeting”). As of the record date of May 22, 2026 (the “Record Date”), 62,038,019 ordinary shares, par value £0.002 per share (the “Ordinary Shares”), were issued and outstanding and entitled to vote at the General Meeting. The number of Ordinary Shares present or represented by valid proxy at the General Meeting was 20,678,527 Ordinary Shares, representing a quorum. The following actions were taken at the General Meeting:

 

Proposal No. 1: Reappointment of Justin Floyd as a Director

 

The first proposal was the approval of the reappointment of Justin Floyd as a director to serve on the board of directors of the Company (the “Board of Directors”). The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,587,797		56,533		34,197		0

 

Proposal No. 1 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

Proposal No. 2: Reappointment of Hans Kunz as a Director

 

The second proposal was the approval of the reappointment of Hans Kunz as a director to serve on the Board of Directors of the Company. The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,589,747		54,583		34,197		0

 

Proposal No. 2 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

Proposal No. 3: Reappointment of Nikolaus Senn as a Director

 

The third proposal was the approval of the reappointment of Nikolaus Senn as a director to serve on the Board of Directors. The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,589,947		54,383		34,197		0

 

Proposal No. 3 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

Proposal No. 4: Reappointment of Soumaya Hamzaoui as a Director

 

The fourth proposal was the approval of the reappointment of Soumaya Hamzaoui as a director to serve on the Board of Directors. The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,587,993		56,333		34,201		0

 

Proposal No. 4 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

 

Proposal No. 5: Reappointment of David Bolocan as a Director

 

The fifth proposal was the approval of the reappointment of David Bolocan as a director to serve on the Board of Directors. The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,604,481		39,849		34,197		0

 

Proposal No. 5 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

Proposal No. 6: Reappointment of Prem Parameswaran as a Director

 

The sixth proposal was the approval of the reappointment of Prem Parameswaran as a director to serve on the Board of Directors. The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,602,927		41,399		34,201		0

 

Proposal No. 6 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

Proposal No. 7: Reappointment of Auditor

 

The seventh proposal was the approval of the reappointment of PKF Littlejohn LLP to serve as the auditor of the Company. The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,607,523		36,803		34,201		0

 

Proposal No. 7 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

Proposal No. 8: Adoption of Financial Statements

 

The eighth proposal was the approval of the annual report and financial statements (the “Financial Statements”) of the Company for the financial year ended December 31, 2025. The vote on the proposal was as follows:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
20,604,837		30,443		43,247		0

 

Proposal No. 8 was approved by a majority of Ordinary Shares present in person or by proxy at the General Meeting.

 

 

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, thereunto duly authorized.

 

	RedCloud Holdings plc
	By:	/s/ Justin Floyd
	Name:	Justin Floyd
	Title:	Chief Executive Officer

 

Date: July 10, 2026

 

 

---

Serious News for Serious Traders! Try StreetInsider.com Premium Free!

---

You May Also Be Interested In

• RedCloud unveils CORE trade execution engine ahead of August launch
• 2,300+ cyclists pedal to a record-breaking $12.5M for Alberta cancer care
• Underdog Launches Prediction Markets on its own Exchange