GD Culture Group Ltd.

04/03/2026 | Press release | Distributed by Public on 04/03/2026 14:00

Proxy Results (Form 8-K)

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

On March 30, 2026, GD Culture Group Limited (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting") at 1:00 p.m., Eastern Time, at the principal office of the Company located at 111 Town Square Place, Suite #1203, Jersey City, NJ 07310. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 30,606,330 shares of the common stock, representing approximately 50.37% of the 60,759,711 shares of common stock issued and outstanding as of the record date of March 4, 2026, and therefore constituting a quorum. At the Annual Meeting, the following proposals were voted on:

Proposal One

BE IT RESOLVED, THAT

To elect five directors to serve on the Company's Board of Directors (the "Board") until the next annual meeting of stockholders or until their successors are elected and qualified;

Nominees Votes
Cast For 		Votes
Against 		Votes Abstained/
Withheld 		Broker
Non-Votes
Xiao Jian Wang 30,596,679 9,623 28 -
Zihao Zhao 30,584,503 21,798 29 -
Lei Zhang 30,419,989 186,312 29 -
Yun Zhang 30,419,989 186,312 29 -
Shuaiheng Zhang 30,402,696 203,605 29 -
Proposal Two

BE IT RESOLVED, THAT,

To ratify the selection by the audit committee of the Board of GGF CPA LTD ("GGF") to serve as our independent registered public accounting firm for the year ended December 31, 2025 and for the year ending December 31, 2026;

For Against Abstain Broker
Non-Votes
30,423,507 182,153 670 -
Proposal Three

BE IT RESOLVED, THAT,

To authorize the adjournment of the Annual Meeting if necessary or appropriate, including to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve any of the foregoing proposals.

For Against Abstain Broker
Non-Votes
30,419,966 183,488 2,876 -
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