Flag Ship Acquisition Corp.

12/19/2025 | Press release | Distributed by Public on 12/19/2025 10:44

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holdings

On December 18, 2025, the Company held an annual general meeting of shareholders (the "Annual General Meeting"). Holders of 3,555,690 ordinary shares of the Company held as of record as of November 12, 2025, the record date for the Annual General Meeting, were present in person or by proxy, representing approximately 70.75% of the shares issued and outstanding and entitled to vote at the Annual General Meeting, which present a quorum. At the Annual General Meeting, holders of the Company's outstanding ordinary shares in attendance (represented in person or by proxy) voted on three proposals presented, the Director Election Proposal, the Auditor Ratification Proposal and the Adjournment Proposal, each as described in the proxy statement dated November 12, 2025 ("AGM Proxy Statement").

Capitalized terms used, but not otherwise defined, herein have the meaning given to them in the AGM Proxy Statement.

Proposal No. 1 - The Director Election Proposal

The Company's shareholders approved the Director Election Proposal, a proposal to approve the election of four directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:

This proposal has been approved by the following votes:

For Withheld Broker Non-Votes
Matthew Chen 3,257,220 0 298,470
Shan Cui 3,257,220 0 298,470
Pai Liu 3,257,220 0 298,470
Wen He 3,257,220 0 298,470

Proposal No. 2 - The Auditor Ratification Proposal

The Company's shareholders approved the Auditor Ratification Proposal, a proposal to ratify the appointment of MaloneBailey, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. This proposal has been approved by the following votes:

For Against Abstain
3,555,690 0 0

Proposal No. 3 - The Adjournment Proposal

Proposal 3, the Adjournment Proposal, was a proposal to approve, by ordinary resolution, the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit the further solicitation and vote of proxies if there are not sufficient votes to approve Proposal 1 and Proposal 2 presented at the Annual General Meeting.

As there were sufficient votes to approve the Director Election Proposal and the Auditor Ratification Proposal, the Adjournment Proposal was not presented to the shareholders at the Annual General Meeting.

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