Abacus Global Management, Inc.
For the period ended Dec 31, 2025. Filed Apr 21, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2025 · Filed Apr 21, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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| o | Preliminary Proxy Statement |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| o | Definitive Additional Materials |
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Abacus Global Management, Inc.
2101 Park Center Drive, Suite 200
Orlando, Florida 32835
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on June 3, 2026
Dear Stockholder:
We are pleased to invite you to attend the 2026 Annual Meeting of Stockholders (including any adjournments, continuations or postponements thereof, the “Annual Meeting”) of Abacus Global Management, Inc., a Delaware corporation (“Abacus”, “Company”, or “we”), which will be held at 4:00 p.m. (Eastern Time). This year’s Annual Meeting will be conducted virtually via live audio webcast. You will be able to attend the meeting, submit questions, and vote your shares online by visiting www.virtualshareholdermeeting.com/ABX2026 and logging in using the 16-digit control number included on your proxy card or the voting instruction form received from your bank or broker. Once you have logged in to the virtual meeting, you will be able to submit questions and vote your shares electronically during the Annual Meeting.
The Annual Meeting will be held for the following purposes, which are more fully described in the accompanying materials:
(1)To elect two Class III directors, Jay Jackson and Thomas W. Corbett, Jr., to hold office until our annual meeting of stockholders in 2029 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal;
(1)To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;
(2)To consider and vote to adopt the Abacus Global Management, Inc. 2026 Long-Term Equity Incentive Plan;
(3)To conduct an advisory vote to approve the compensation of our named executive officers (“Say-on-Pay”);
(4)To consider an advisory vote to determine stockholder preference on the frequency of the Say-on-Pay vote; and
(5)To conduct any other business properly brought before the Annual Meeting.
Holders of record of our outstanding shares of common stock (“Common Stock”) at the close of business on April 20, 2026, are entitled to notice of and to vote at the Annual Meeting, or any continuation, postponement or adjournment of the Annual Meeting. The Annual Meeting may be continued or adjourned from time to time without notice other than by announcement at the Annual Meeting.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to Be Held on June 3, 2026
We have elected to provide our stockholders with a full set of printed proxy materials by mail, which includes the proxy statement for our Annual Meeting (“Proxy Statement”) accompanying this notice. On or about April 23, 2026, we expect to begin mailing to our stockholders of record the Proxy Statement, accompanying proxy card and our Annual Report on Form 10-K for the fiscal year ended December 31, 2025 (“2025 Annual Report”). The Proxy Statement and our 2025 Annual Report can be accessed directly at the internet address www.proxyvote.com using the control number located on the Notice, on your proxy card or in the instructions that accompanied your proxy materials. If you are stockholder as of the record date and for any reason did not receive, or you require additional copies of, the proxy materials, you may request them at no cost to you by writing to: 2101 Park Center Drive, Suite 200, ATTN: Corporate Secretary, Orlando, FL 32835, by email to: legal@abacusgm.com, or by telephone at (800) 561-4148.
Your vote is important. Whether or not you plan to attend the Annual Meeting, we hope you will vote by internet, telephone or mail as soon as possible to ensure your vote is recorded promptly. Please carefully review the instructions on each of your voting options described in the Proxy Statement, as well as in the accompanying Notice of Internet Availability of Proxy Materials, proxy card or voting instruction form.
By Order of the Board of Directors
Jay Jackson
Chairman of the Board and Chief Executive Officer
PROXY STATEMENT FOR 2026 ANNUAL MEETING OF STOCKHOLDERS
TABLE OF CONTENTS
| SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS | i |
|---|---|
| PROXY STATEMENT | 1 |
| PROPOSAL ONE: ELECTION OF DIRECTORS | 10 |
| INFORMATION REGARDING THE BOARD OF DIRECTORS AND CORPORATE GOVERNANCE | 12 |
| PROPOSAL TWO: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 21 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 24 |
| EXECUTIVE OFFICERS | 26 |
| EXECUTIVE COMPENSATION | 27 |
| DIRECTOR COMPENSATION | 35 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS | 36 |
| EQUITY COMPENSATION PLAN INFORMATION | 41 |
| PROPOSAL THREE: TO ADOPT THE AMENDED AND RESTATED 2024 PLAN | 42 |
| PROPOSAL FOUR : ADVISORY VOTE ON EXECUTIVE COMPENSATION | 51 |
| PROPOSAL FIVE ADVISORY VOTE ON FREQUENCY OF THE SAY-ON-PAY VOTE | 52 |
| OTHER MATTERS | 53 |
| APPENDIX A | 54 |
| PROXY CARD AND NOTICE TO SHAREHOLDERS | 76 |
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