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United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 8, 2026

 

ENLIGHTIFY INC.

(Exact name of Registrant as specified in charter)

 

Nevada   001-34260   36-3526027
(State or other jurisdiction   (Commission File No.)   (IRS Employer
of Incorporation)       Identification No.)

 

3rd Floor, Borough A, Block A. No. 181, South Taibai Road,

Xi’an, Shaanxi province, PRC 710065

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: +86-29-88266368

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)

 

Soliciting material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   ENFY   OTC Pink

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On January 8, 2026 (Beijing Time), Enlightify Inc. (“we”, the “Company”) held its FY2025 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the stockholders of the Company: (i) to elect seven directors to the Board of Directors of the Company (“Proposal No. 1”), (ii) to approve the Amendment of the Company’s 2023 Equity Incentive Plan (“Proposal No. 2”), (iii) to approve an issuance of shares of our Common Stock (“Proposal No. 3”), and (iv) to approve a reverse stock split of the Company’s Common Stock at a ratio between 1-for-5 and 1-for-20 (“Proposal No. 4”). Holders of 11,365,209 shares of common stock were present by proxy at the Meeting, or 72.1% of 15,769,434 shares, the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.

 

Pursuant to Proposal No. 1, Messrs. Zhuoyu Li, Jian Huang, Xiaolai Li, Cui Song, Tianping Cai, Lianfu Liu, and Jinjun Lu were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. 3,626,078 broker non-votes were counted. The results of Proposal No. 1 were as follows:

 

Director Nominee  For   Withheld 
Zhuoyu Li   7,711,389    27,742 
Jian Huang   7,711,389    27,742 
Xiaolai Li   7,711,364    27,767 
Cui Song   7,709,222    29,909 
Tianping Cai   7,709,213    29,918 
Lianfu Liu   7,711,364    27,767 
Jinjun Lu   7,709,122    30,009 

 

Pursuant to Proposal No. 2, the Amendment of the Company’s 2023 Equity Incentive Plan was approved. 3,626,078 broker Non-votes were counted. The results of Proposal No. 2 were as follows:

 

   For   Against   Abstain 
To approve the Amendment of the Company’s 2023 Equity Incentive Plan   7,301,094    432,049    5,988 
                

 

Pursuant to Proposal No. 3, the issuance of the Company’s common stock was approved. 3,626,078 broker Non-votes were counted. The results of Proposal No. 3 were as follows:

 

   For   Against   Abstain 
To approve the issuance of common stocks   7,295,935    442,024    1,172 

 

 Pursuant to Proposal No. 4, the reverse stock split at a ratio between 1-for-5 and 1-for-20 was approved. None broker Non-votes were counted. The results of Proposal No. 4 were as follows:

 

   For   Against   Abstain 
To approve the reverse stock split at a ratio between 1-for-5 and 1-for-20   9,905,532    706,125    753,552 

 

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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.

 

  ENLIGHTIFY INC.
     
  By: /s/ Zhuoyu Li
  Name:  Zhuoyu Li,
  Title:  Chairman of the Board of Directors, Chief Executive Officer, and President
     
  Date: January 9, 2026

 

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