Inno Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 2, 2026, Inno Holdings Inc. (the “Company”) held its virtual 2026 Annual Stockholders Meeting (the “Meeting”).
As of the close of business on February 5, 2026, the record date for the determination of stockholders entitled to vote at the Meeting, there were 8,413,224 shares of the Company’s common stock, no par value per share, issued and outstanding, with each share entitled to one vote on each proposal at the Meeting. At the Meeting, the combined holders of 4,660,788 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 55.40% of the outstanding voting shares, and thereby a quorum pursuant to the Texas Business Organizations Code and the amended and restated bylaws of the Company was present for the transaction of business at the Meeting.
The final results for each of the matters considered at the Meeting were as follows:
| 1. | Election of the five nominees to the Board of Directors of the Company. |
| Name | Votes For | Withheld | ||||||
| Ding Wei | 4,545,782 | 115,007 | ||||||
| Mengshu Shao | 4,545,846 | 114,943 | ||||||
| Yufang Qu | 4,544,068 | 116,721 | ||||||
| Tao Tu | 4,543,717 | 117,072 | ||||||
| Yongbo Mo | 4,543,402 | 117,387 | ||||||
Each director nominee was duly elected to serve as a director until the Company’s 2027 annual meeting of stockholders, or until such person’s successor is duly elected and qualified, or until such person’s earlier resignation, death or removal. Due to the fact that directors are elected by a plurality of the votes cast, votes could only be cast in favor of or withheld from the nominees and thus votes against were not applicable.
| 2. | Ratification of the selection by the Board of Directors of the Company of JWF Assurance PAC as its independent auditor for the fiscal year ending September 30, 2026. |
| Votes For | Votes Against | Abstentions | ||
| 4,540,787 | 50,651 | 69,349 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
| 3. | To approve amending the Company’s Certificate of Formation to increase the Company’s authorized share capital to 1,000,000,000 shares of common stock, with no par value. |
| Votes For | Votes Against | Abstentions | ||
| 4,476,419 | 178,586 | 5,781 |
The affirmative vote of the holders of a majority of the outstanding shares of Common Stock entitled to vote on the proposal was required for approval. The proposal was approved.
| 4. | To approve granting the board of directors (the “Board”) of the Company the full authority and sole discretion to cause the Company’s Certificate of Formation to be amended to effectuate one or more reverse stock split(s) of the outstanding shares of common stock within two (2) years from the date of the Meeting at the reverse stock split ratio and effective time as the Board may determine in its sole discretion; provided always that the accumulated reverse stock split ratios for all such reverse stock splits shall not be less than 1-for-2 nor greater than 1-for-4000, subject to rounding and fractional share treatment. |
| Votes For | Votes Against | Abstentions | ||
| 4,481,647 | 172,918 | 6,221 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
| 5. | To approve the Company’s 2026 Omnibus Incentive Plan. |
| Votes For | Votes Against | Abstentions | ||
| 4,486,587 | 166,621 | 7,579 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
| 6. | To approve adjourning the Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of the any of Proposals 1 through 5 at the time of the Meeting. |
| Votes For | Votes Against | Abstentions | ||
| 4,503,673 | 153,406 | 3,706 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INNO HOLDINGS Inc. | ||
| By: | /s/ Ding Wei | |
| Name: | Ding Wei | |
| Title: | Chief Executive Officer | |
Date: March 3, 2026