Agape ATP Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 30, 2026, Agape ATP Corporation (the “Company”) held its Annual Meeting of Stockholders.
All matters voted on at the Annual Meeting were approved. The voting results were as follows:
| 1. | Ratification of selection of independent registered public accounting firm. The voting results were as follows: |
| For | Against | Abstain | ||
| 30,095,479 | 50 | 421 |
| 2. | By a resolution of members, to approve the re-appointment of five directors, How Kok Choong, Wilfredo Fernando Cortizo, Ramesh Rubin Louis, Ni Luh Dharma Kerti Natih, Rose Marie Kadende Kaiser, each to serve a term expiring at the next annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows: |
| Directors | Votes For | Withheld Votes | Abstentions | ||||
| How Kok Choong | 29,562,792 | 2,898 | 421 | ||||
| Wilfrendo Fernando Cortizo | 29,562,746 | 2,944 | 421 | ||||
| Ramesh Ruben Louis | 29,562,896 | 2,794 | 421 | ||||
| Ni Luh Dharma Kerti Natih | 29,562,839 | 2,851 | 421 | ||||
| Rose Marie Kadende Kaiseras | 29,556,728 | 8,962 | 421 |
| 3. | To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the potential issuance of shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), having an aggregate offering price of up to $300,000,000 pursuant to a registration statement on Form S-3 (the “S-3 shelf”), which the company intends to file with the securities and exchange commission (“SEC”) following shareholder approval. The voting results were as follows: |
| For | Against | Abstain | ||
| 29,548,622 | 16,968 | 521 |
| 4. | To approve an amendment to the Company’s Articles of Incorporation to effect one or more reverse stock splits of the company’s issued and outstanding Common Stock at any time before the next annual meeting of stockholders of the Company, in aggregate, of up to one-for-five thousand (1:5000), with the timing of any reverse split to be determined by the board in its discretion. The voting results were as follows: |
| For | Against | Abstain | ||
| 29,969,661 | 125,867 | 421 |
| 5. | To approve an amendment to the Company’s articles of incorporation to increase the number of authorized shares of Common Stock from 500,000,000 to 30,000,000,000. The voting results were as follows: |
| For | Against | Abstain | ||
| 30,073,422 | 22,106 | 421 |
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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.
| AGAPE ATP CORPORATION | ||
| Date: February 2, 2026 | By: | /s/ How Kok Choong |
| Name: | How Kok Choong | |
| Title: | Chief Executive Officer, President, Director, Secretary and Treasurer (Principal Executive Officer) | |
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