AIxCrypto Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 30, 2025, AIxCrypto Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). At the Meeting, 17,157,811 shares of voting stock, or approximately 69.33% of the outstanding shares of common stock, par value $0.001 per share, entitled to vote at the meeting, were represented by proxy or in person, representing a quorum.
With a quorum present, a majority of the Company’s outstanding voting stock approved the following proposals: (i) the election of the five named nominees to the five seats on the board of directors of the Company; (ii) the approval, on a non-binding, advisory basis, of the compensation of the named executive officers; and (iii) the adjournments or postponements of the Meeting or to transact such other business as may be properly brought before the Meeting. Each proposal is described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on December 15, 2025 (the “Proxy Statement”).
The voting results of the shares of the Company’s voting stock for each proposal are set forth below:
Proposal 1 - The five (5) nominees named in the Proxy Statement were elected at the Meeting to serve as the Company’s directors until the Company’s 2026 Annual Meeting of Stockholders and until each of their respective successors are elected. The final voting results with respect to the election of each such nominee were as follows:
| Nominee | Votes For | Votes Withheld | ||
| Kevin A. Richardson II | 17,151,441 | 6,370 | ||
| Kevin Chen | 17,151,409 | 6,402 | ||
| Koti Meka | 17,151,307 | 6,504 | ||
| Jie Sheng | 17,151,298 | 6,513 | ||
| Chad Chen | 17,151,125 | 6,686 |
There were 0 broker non-votes with respect to each such nominee for the first proposal.
Proposal 2 - The non-binding advisory resolution on the compensation paid to the Company’s named executive officers was approved by the Company’s stockholders. The final voting results were as follows:
| Votes For | Votes Against | Votes Abstained | ||
| 17,136,206 | 14,399 | 7,206 |
There were 0 broker non-votes with respect to each such nominee for the second proposal.
Proposal 3- The adjournments or postponements of the Meeting or to transact such other business as may be properly brought before the Meeting. The final voting results were as follows:
| Votes For | Votes Against | Votes Abstained | ||
| 17,148,558 | 9,197 | 56 |
There were 0 broker non-votes with respect to each such nominee for the third proposal.
Item 7.01 Regulation FD Disclosure
On January 6, 2026, the Company issued a press release (the “Press Release”). The Press Release is furnished herewith as Exhibit 99.1.
The information in this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, unless the Company specifically states that the information is to be considered “filed” under the Exchange Act or specifically incorporates it by reference into a filing under the Securities Act of 1933, as amended, or the Exchange Act.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Press Release dated January 6, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
| AIxCrypto Holdings, Inc. | ||
| Date: January 6, 2026 | By: | /s/ Koti Meka |
| Name: | Koti Meka | |
| Title: | Chief Financial Officer | |