Smart Powerr Corporation

09/25/2025 | Press release | Distributed by Public on 09/25/2025 04:04

Proxy Results (Form 8-K)

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

On September 22, 2025, at 10:00 a.m. local time, Smart Powerr Corp., a Nevada corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "Meeting") at principal executive offices, located at 4/F, Tower C, Rong Cheng Yun Gu Building, Keji 3rd Road, Yanta District, Xi'an City, Shaanxi Province, China 710075. At the Meeting, the Company's stockholders voted on three proposals and cast their votes as described below. The proposals are described in the Meeting Proxy Statement previously filed with the United States Securities and Exchange Commission on August 13, 2025. Stockholders representing a total of 1,526,550 shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), or approximately 57.45% of the Company's outstanding shares of Common Stock as of August 1, 2025, the record date for the Meeting, were present or represented by proxy at the Meeting, constituting a quorum as required by the Fifth Amended and Restated Bylaws of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

Proposal 1: Election of Directors

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, as follows:

Nominees Votes
Cast For
Votes
Against
Votes Abstained/
Withheld
Broker
Non-Votes
Guohua Ku 906,807 160,772 903 458,068
Yan Zhan 906,807 160,772 903 458,068
Xiaoping Guo 903,961 163,618 903 458,068
Zhongli Liu 907,806 159,772 904 458,068
LuLu Sun 907,525 160,053 904 458,068

Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025

The shareholders approved and ratified the appointment of Enrome LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, as follows:

For Against Abstain Broker
Non-Votes
1,169,198 357,222 130 N/A

Proposal 3: Approval of an Amendment to the Company's Articles of Incorporation

The shareholders approved an amendment to the Company's Articles of Incorporation to increase the total number of the Company's authorized shares of common stock, par value $0.001 per share, from 10,000,000 shares to 1,000,000,000 shares, as follows:

For Against Abstain Broker
Non-Votes
1,121,848 404,584 118 N/A
Smart Powerr Corporation published this content on September 25, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 25, 2025 at 10:05 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]