Global Interactive Technologies 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 December 29, 2025, Global Interactive Technologies, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders voted on the following matters:
Proposal 1. – Election of Directors The stockholders elected the following directors to serve until the Company’s 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jay Hyong Woo, John S. Morris, Amy Shi, Larry Namer. The votes were cast as follows:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Jay Hyong Woo | 1,475,813 | 318 | 235,871 | |||||||||
| John S. Morris | 1,475,969 | 162 | 235,871 | |||||||||
| Amy Shi | 1,475,930 | 201 | 235,871 | |||||||||
| Larry Namer | 1,476,008 | 123 | 235,871 | |||||||||
Proposal 2. – Amendment to Certificate of Incorporation The stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the par value of the Company’s Common Stock and Preferred Stock from $0.001 to $0.02 per share.
| For | Against | Abstain | Broker Non-Votes | |||
| 1,471,226 | 4,865 | 40 | N/A |
Proposal 3. – Amendment to 2022 Omnibus Equity Incentive Plan The stockholders did not approve the proposed amendment to the Company’s 2022 Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance thereunder.
| For | Against | Abstain | Broker Non-Votes | |||
| 641,697 | 834,374 | 60 | N/A |
Proposal 4. – Ratification of Removal of Director The stockholders ratified the removal of Aram Ahn as a director of the Company.
| For | Against | Abstain | Broker Non-Votes | |||
| 1,476,074 | 0 | 57 | N/A |
Proposal 5. – Ratification of Independent Registered Public Accounting Firm The stockholders ratified the appointment of OneStop Assurance, PAC as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| For | Against | Abstain | Broker Non-Votes | |||
| 1,711,928 | 29 | 45 | N/A |
Proposal 6. – Adjournment The stockholders approved the adjournment of the Annual Meeting, if necessary.
| For | Against | Abstain | Broker Non-Votes | |||
| 1,709,389 | 2,327 | 283 | N/A |
There were no other proposals voted on at the Annual Meeting.
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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.
| Global Interactive Technologies, Inc. | ||
| By: | /s/ Taehoon Kim | |
| Date: December 31, 2025 | Name: | Taehoon Kim |
| Title: | Interim Chief Executive Officer | |
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