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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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of stockholders on December 13, 2024. The voting results are as follows:
1. Election of Directors.
All of the following seven nominees were elected to the Company’s Board of Directors to serve until the next annual meeting and their successors have been elected and qualified, in accordance with the voting results listed below.
| For | Withheld |
Broker Non-Votes | |||||
| Handong Cheng | 625,382 | 7,480 | 435,517 | ||||
| George Kai Chu | 625,717 | 7,145 | 435,517 | ||||
| Zhiqing Chen | 624,849 | 8,013 | 435,517 | ||||
| Chang Qiu | 625,082 | 7,780 | 435,517 | ||||
| Chung Wang Yiu (Ron) | 624,576 | 8,286 | 435,517 | ||||
| Fernando Chen I-Ting | 624,594 | 8,268 | 435,517 | ||||
| Kelvin Choi Hio Tong | 624,832 | 8,030 | 435,517 |
2. Ratification of the Company’s Independent Accountants.
The Company’s stockholders ratified the appointment of ARK Pro CPA & Co. as the Company’s independent accountants for fiscal 2024, in accordance with the voting results listed below.
| For | Against | Abstain |
Broker Non-Votes | |||
| 1,020,398 | 5,064 | 42,917 | - |
3. Ratification of the Company’s 2024 Omnibus Equity Incentive Plan.
| For | Against | Abstain | Broker Non-Votes | |||
| 619,050 | 12,039 | 1,773 | 435,517 |
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
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.
| Dated: December 13, 2024 | ZW Data Action Technologies, Inc. |
| By: /s/ Handong Cheng | |
| Name: Handong Cheng | |
| Title: Chief Executive Officer |