ZW Data Action Technologies Inc.

07/22/2026 | Press release | Distributed by Public on 07/22/2026 14:05

Proxy Results (Form 8-K)

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

The Company held its Annual Meeting of stockholders on July 22, 2026. 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 2,238,390 23,721 286,768
George Kai Chu 2,238,517 23,594 286,768
Zhiqing Chen 2,238,140 23,971 286,768
Chang Qiu 2,238,517 23,594 286,768
Fernando Chen I-Ting 2,238,142 23,969 286,768

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 2026, in accordance with the voting results listed below.

For Against Abstain

Broker

Non-Votes

2,492,296 56,386 197 -

3. Ratification of the Company's 2026 Omnibus Equity Incentive Plan.

For Against Abstain Broker
Non-Votes
2,232,467 29,012 632 286,768

4. APPROVAL OF THE INCREASE IN NUMBER OF AUTHORIZED SHARES OF STOCK.

For Against Abstain Broker
Non-Votes
2,399,792 117,133 31,954 -

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