UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 29, 2023, Mega Matrix Corp. (the “Company”) reconvened its 2023 Annual Meeting of Stockholders virtually. As of the record date of October 25, 2023, 31,724,631 shares of the Company’s common stock, $0.001 par value (the “Common Stock”), were outstanding and entitled to vote. Of this amount, 13,733,455 shares of Common Stock, representing approximately 43.29% of the total number of shares of Common Stock entitled to vote, were represented in person or by proxy, constituting a quorum. Set forth below are the voting results from the proposals presented for a stockholder vote at such meeting, each of which received a sufficient number of votes to pass.
| 1. | The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: |
| FOR | WITHHELD | BROKER NON-VOTE | ||||||||||
| Yucheng Hu | 9,055,704 | 231,484 | 4,446,267 | |||||||||
| Yunheng (Brad) Zhang | 9,036,081 | 251,107 | 4,446,267 | |||||||||
| Siyuan Zhu | 8,844,555 | 442,633 | 4,446,267 | |||||||||
| Jianan Jiang | 8,863,741 | 423,447 | 4,446,267 | |||||||||
| Qin Yaoss | 8,863,741 | 423,447 | 4,446,267 | |||||||||
| 2. | To approve the proposed Amended and Restated 2021 Equity Incentive Plan: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 9,055,390 | 229,881 | 1,917 | 4,446,267 |
| 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
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| 9,274,191 | 6,515 | 6,482 | 4,446,267 |
| 4. | A proposal to ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: |
| FOR | AGAINST | ABSTAIN | ||
| 13,722,959 | 8,709 | 1,787 |
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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 our behalf by the undersigned hereunto duly authorized.
| Mega Matrix Corp. | ||
| By: | /s/ Yucheng Hu | |
| Yucheng Hu | ||
| Chief Executive Officer | ||
| Dated: January 2, 2024 | ||
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