Abpro 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.
Summary of Proposals Submitted to Stockholders
On October 10, 2025, Abpro Holdings, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the following proposals were submitted to the stockholders of the Company, as set forth in the Company’s definitive proxy statement on Schedule 14A filed with the SEC on September 8, 2025, and amended on October 6, 2025 (the “Proxy Statement”):
| Proposal 1: | The election of one director to serve as a Class I director until the 2028 annual meeting of stockholders. |
| Proposal 2: | The ratification of the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. |
| Proposal 3: | The approval of an amendment to the Company’s Certificate of Incorporation to effect a reverse stock split of the Company’s Common Stock at a ratio of 1 for 30 (the “Reverse Stock Split”). |
Voting Results
On the record date, there were 81,150,000 shares of the Company’s common stock, par value $0.0001 per share (“common stock”), issued and 80,166,667 shares outstanding, entitled to 80,166,667 votes. Of the 80,166,667 votes that were eligible to be cast by the holders of common stock at the Annual Meeting, 49,531,941 votes, or approximately 61.8% of the total, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such matter is set forth below:
Proposal 1: Election of Directors.
The Company’s stockholders elected the following director to serve as a Class I director until the 2028 annual meeting of stockholders. The votes regarding the election of this director were as follows:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Ian McDonald | 30,544,989 | 8,122,953 | 10,863,999 |
Proposal 2: Ratification of Appointment of Wolf & Company, P.C.
The Company’s stockholders ratified the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 48,873,247 | 380,320 | 278,374 | - |
Proposal 3: Approval of the Reverse Stock Split.
The Company’s stockholders approved the proposal to amend the Company’s Certificate of Incorporation to effect the Reverse Stock Split. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 26,657,935 | - | - | - |
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SIGNATURE
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.
| ABPRO HOLDINGS, INC. | ||
| By: | /s/ Miles Suk | |
| Name: | Miles Suk | |
| Title: | Chief Executive Officer | |
| Dated: October 14, 2025 | ||
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