UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Wyoming Registered Agent 1621 Central Ave Cheyenne, Wyoming 82001 |
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 20, 2025, Next Technology Holding Inc. (the “Company”) held its annual meeting of the stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the seven proposals described below.
As of April 23, 2025, the record date for the Annual Meeting, there were 436,265,135 shares of common stock outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 286,724,877 (65.72%) of the total outstanding shares of common stock were presented in person or by proxy.
The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1: Ratification of the Election of Tian Yang as a Director of the Board
The appointment of Tian Yang as a director to serve on the Company’s Board of Directors (the “Board”) effective August 9, 2024, was ratified, having received the following votes:
FOR | AGAINST | ABSTAIN/WITHHELD | |||
286,476,019 | 23,377 | 19 |
Proposal 2: Election of Directors
The following four nominees were elected to serve on the Board until the Company’s next annual meeting and until his or her respective successors have been duly elected and qualified, or until his or her earlier resignation or removal, having received the following votes:
FOR | AGAINST | ABSTAIN/WITHHELD | |||||
Lichen Dong | 286,476,033 | 23,365 | 18 | ||||
Jianbo Sun | 286,476,147 | 23,246 | 23 | ||||
Tian Yang | 286,476,047 | 23,346 | 23 | ||||
Qi Wang | 286,476,147 | 23,246 | 23 |
Proposal 3: Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm
The appointment of JWF Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 and December 31, 2024, was ratified, having received the following votes:
FOR | AGAINST | ABSTAIN/WITHHELD | |||
286,716,577 | 8,275 | 25 |
Proposal 4: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
The compensation of the Company’s named executive officers was approved, on an advisory and non-binding basis, having received the following votes:
FOR | AGAINST | ABSTAIN/WITHHELD | |||
286,481,677 | 17,558 | 175 |
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Proposal 5: Advisory Vote on the Frequency of Stockholder Advisory Votes on Named Executive Officers’ Compensation
The proposal of “2 years” for the frequency of conducting future stockholder advisory votes on named executive officer compensation was approved on a non-binding, advisory basis, having received the following votes:
1 Year | 2 Years | 3 Years | ABSTAIN/WITHHELD | |||
59,973 | 286,337,643 | 101,605 | 195 |
Proposal 6: Approval of the Company’s 2025 Equity Incentive Plan
The Company’s 2025 Equity Incentive Plan was approved, having received the following votes:
FOR | AGAINST | ABSTAIN/WITHHELD | |||
286,479,985 | 19,253 | 178 |
Proposal 7: Approval of one or multiple reverse stock splits of the Company’s common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-250, as determined by the Board in its discretion
The one or multiple reverse stock splits of the Company’s common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-250, as determined by the Board in its discretion, were approved, having received the following votes:
FOR | AGAINST | ABSTAIN/WITHHELD | |||
286,656,998 | 67,863 | 16 |
Other than the seven proposals summarized above, no other item of business was submitted at the Annual Meeting for stockholder action.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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 hereunto duly authorized.
NEXT TECHNOLOGY HOLDING INC. | ||
Date: June 23, 2025 | By: | /s/ Wei Hong Liu |
Name: | Wei Hong Liu | |
Title: | Chief Executive Officer |
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