Hour Loop Inc.
08/07/2026 | Press release | Distributed by Public on 08/07/2026 06:30
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 3, 2026, Hour Loop, Inc. (the "Company") held its 2026 virtual annual meeting of stockholders (the "Annual Meeting") to vote on the following matters:
1. Election of Directors
Each of the following five nominees was elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Abstain | Broker Non- Votes | ||||
| Sam Lai | 33,481,501 | 2,846 | 354 | 722,952 | ||||
| Sau Kuen (Maggie) Yu | 33,481,605 | 2,742 | 354 | 722,952 | ||||
| Hillary Bui | 33,482,197 | 2,150 | 354 | 722,952 | ||||
| Minghui (Alan) Gao | 33,482,121 | 2,226 | 354 | 722,952 | ||||
| Michael Lenner | 33,482,518 | 1,829 | 354 | 722,952 |
2. Ratification of the Company's Independent Auditors
Stockholders ratified the appointment of HTL International, LLC as the independent auditors of the Company for the fiscal year ending December 31, 2026, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | ||||||
| 34,206,330 | 652 | 671 | - | ||||||
Hour Loop Inc. published this content on August 07, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on August 07, 2026 at 12:30 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]