Future FinTech Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On December 12, 2025, Future FinTech Group Inc. (the “Company”), held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Hu Li, Mingyong Hu, Mingjie Zhao, Ting(Alina) Ouyang and David Xu to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Fortune CPA, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) approved and adopted the Future FinTech Group Inc. 2025 Omnibus Equity Plan; and (iv) approved the compensation of the named executive officers in a non-binding, advisory vote.
The following is a summary of the voting results for each matter submitted to the shareholders:
| Proposal One | Election of Directors |
| Name | For | Against | Abstain | Broker Non-Votes | ||||
| Hu Li | 15,112,893 | 7,803 | 3,126 | 2,931,371 | ||||
| Mingyong Hu | 15,113,242 | 7,488 | 3,091 | 2,931,372 | ||||
| Mingjie Zhao | 15,112,782 | 7,966 | 3,075 | 2,931,370 |
| Proposal Two | Ratification of the Appointment of Fortune CPA, Inc., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025 |
The shareholders ratified the appointment of Fortune CPA, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 15,986,342 | 46,068 | 68,236 | N/A |
| Proposal Three | Adoption and Approval of the Future FinTech Group Inc. 2025 Omnibus Equity Plan |
| For | Against | Abstain | Broker Non-Votes | |||
| 15,105,758 | 15,161 | 2,904 | 2,931,370 |
| Proposal Four | Advisory Vote on Compensation of Named Executive Officers |
The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers.
| For | Against | Abstain | Broker Non-Votes | |||
| 15,110,949 | 9,647 | 3,226 | 2,931,371 |
| Proposal Five | Election of Directors |
| Name | For | Against | Abstain | Broker Non-Votes | ||||
| Ting(Alina) Ouyang | 15,088,519 | 5,070 | 2,620 | 2,958,985 | ||||
| David Xu | 15,088,847 | 4,624 | 2,738 | 2,958,985 |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| Future FinTech Group Inc. | ||
| Date: December 17, 2025 | By: | /s/ Hu Li |
| Name: | Hu Li | |
| Title: | Chief Executive Officer | |
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