FGI Industries Ltd.
06/03/2026 | Press release | Distributed by Public on 06/03/2026 14:51
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company's Annual General Meeting of Shareholders held on June 3, 2026, the Company's shareholders voted on the following matters:
1.Election of 5 directors of the Company:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| David Bruce | 1,387,347 | 0 | 3,296 | 227,159 | ||||||||||||||||||||||
| John Chen | 1,387,517 | 0 | 3,126 | 227,159 | ||||||||||||||||||||||
| Todd Heysse | 1,387,578 | 0 | 3,065 | 227,159 | ||||||||||||||||||||||
| Kellie Zesch Weir | 1,387,579 | 0 | 3,064 | 227,159 | ||||||||||||||||||||||
| Anagha Apte | 1,387,581 | 0 | 3,062 | 227,159 | ||||||||||||||||||||||
2.Ratify, in a non-binding advisory vote, the appointment of Marcum Asia CPAs LLP as the Company's independent auditor for the year ending December 31, 2026, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 1,606,497 | 11,298 | 7 | - | |||||||||||||||||
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