Enlightify 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 January 8, 2026 (Beijing Time), Enlightify Inc. (“we”, the “Company”) held its FY2025 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the stockholders of the Company: (i) to elect seven directors to the Board of Directors of the Company (“Proposal No. 1”), (ii) to approve the Amendment of the Company’s 2023 Equity Incentive Plan (“Proposal No. 2”), (iii) to approve an issuance of shares of our Common Stock (“Proposal No. 3”), and (iv) to approve a reverse stock split of the Company’s Common Stock at a ratio between 1-for-5 and 1-for-20 (“Proposal No. 4”). Holders of 11,365,209 shares of common stock were present by proxy at the Meeting, or 72.1% of 15,769,434 shares, the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.
Pursuant to Proposal No. 1, Messrs. Zhuoyu Li, Jian Huang, Xiaolai Li, Cui Song, Tianping Cai, Lianfu Liu, and Jinjun Lu were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. 3,626,078 broker non-votes were counted. The results of Proposal No. 1 were as follows:
| Director Nominee | For | Withheld | ||||||
| Zhuoyu Li | 7,711,389 | 27,742 | ||||||
| Jian Huang | 7,711,389 | 27,742 | ||||||
| Xiaolai Li | 7,711,364 | 27,767 | ||||||
| Cui Song | 7,709,222 | 29,909 | ||||||
| Tianping Cai | 7,709,213 | 29,918 | ||||||
| Lianfu Liu | 7,711,364 | 27,767 | ||||||
| Jinjun Lu | 7,709,122 | 30,009 | ||||||
Pursuant to Proposal No. 2, the Amendment of the Company’s 2023 Equity Incentive Plan was approved. 3,626,078 broker Non-votes were counted. The results of Proposal No. 2 were as follows:
| For | Against | Abstain | ||||||||||
| To approve the Amendment of the Company’s 2023 Equity Incentive Plan | 7,301,094 | 432,049 | 5,988 | |||||||||
Pursuant to Proposal No. 3, the issuance of the Company’s common stock was approved. 3,626,078 broker Non-votes were counted. The results of Proposal No. 3 were as follows:
| For | Against | Abstain | ||||||||||
| To approve the issuance of common stocks | 7,295,935 | 442,024 | 1,172 | |||||||||
Pursuant to Proposal No. 4, the reverse stock split at a ratio between 1-for-5 and 1-for-20 was approved. None broker Non-votes were counted. The results of Proposal No. 4 were as follows:
| For | Against | Abstain | ||||||||||
| To approve the reverse stock split at a ratio between 1-for-5 and 1-for-20 | 9,905,532 | 706,125 | 753,552 | |||||||||
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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.
| ENLIGHTIFY INC. | ||
| By: | /s/ Zhuoyu Li | |
| Name: | Zhuoyu Li, | |
| Title: | Chairman of the Board of Directors, Chief Executive Officer, and President | |
| Date: | January 9, 2026 | |
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