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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 18, 2022, Singularity Future Technology Ltd. (the “Company”) held its annual meeting of shareholders for its fiscal year ended June 30, 2022. The voting results for each matter submitted to a vote at the meeting are as follows:
1. | Election of Two Class I Directors |
Each of the following nominees was elected as a Class I Director to serve on the Board of Directors of the Company (the “Board”) until the annual meeting of shareholders for the fiscal year of 2025 or until his or her successor is duly elected and qualified.
For | Against | Abstain / Withhold | ||||||||||
Ziyuan Liu | 12,056,394 | 501,131 | 265,166 | |||||||||
Xu Zhao | 12,054,906 | 501,130 | 266,655 |
2. | The shareholders granted discretionary authority to the Board to amend the Company’s Amended and Restated Articles of Incorporation to effect a reverse stock split of the common stock of the Company within the range of 1-2 to 1-10 shares to be determined by the Board and with the reverse stock split to be effective at such time and date, if at all, as determined by the Board, but not later than the first anniversary of its approval by the shareholders of the Company. |
For | Against | Abstain | ||
12,650,906 | 684,827 | 2,793 |
3. | Shareholders approved, on an advisory, non-binding basis, the Company’s executive compensation. |
For | Against | Abstain | ||
12,719,961 | 684,893 | 16,126 |
4. | Shareholders approved, on an advisory, non-binding basis, the frequency of the advisory votes on the Company’s executive compensation. |
Every Year | Every Two Years | Every Three Years | Abstain | |||
12,145,514 | 7,226 | 7,857 | 671,170 |
5. | Shareholders ratified the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2023. |
For | Against | Abstain | ||
12,733,358 | 684,827 | 2,793 |
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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: October 20, 2023 | Singularity Future Technology Ltd. | |
By: | /s/ Ziyuan Liu | |
Name: | Ziyuan Liu | |
Title: | Chief Executive Officer |
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