Global Interactive Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Hanryu Holdings, Inc.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Global Interactive Technologies, Inc. (the “Company”) held its Annual Meeting of Stockholders on December 30, 2024. There were represented at the Annual Meeting, by proxy, 29,636,784 shares of the Company’s common stock, par value $0.001 per share (“Common Stock”), out of a total number of 52,808,589 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following four proposals at the Annual Meeting, casting their votes as described below.
Proposal 1. – Election of Directors the following individuals, each of whom was named as a nominee in the Company’s definitive proxy statement relating to the Annual Meeting, were elected by the Company’s stockholders by a plurality of votes cast to serve on the Company’s Board of Directors until the Company’s annual meeting of stockholders for fiscal year 2025. Information on the vote relating to each director standing for election is set forth below:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Jay Hyong Woo | 16,840,561 | 7,855,124 | 941,099 | |||||||||
| Aram Ahn | 16,743,656 | 7,952,029 | 941,099 | |||||||||
| Amy Shi | 16,840,646 | 7,855,039 | 941,099 | |||||||||
| John S. Morris | 16,840,646 | 7,855,039 | 941,099 | |||||||||
| Larry Namer | 16,840,561 | 7,855,124 | 941,099 | |||||||||
Proposal 2. – Stock Split Proposal was to approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Common Stock, by a ratio of no less than 1-for-2 and no more than 1-for-20, with the exact ratio to be determined by the Company’s Board of Directors in its sole discretion. The proposal was approved.
| For | Against | Abstain | Broker Non-Votes | |||
| 25,610,912 | 25,369 | 501 | N/A |
Proposal 3. – Ratification of Appointment of Auditors was to ratify the appointment of OneStop Assurance, PAC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposal was approved.
| For | Against | Abstain | Broker Non-Votes | |||
| 25,610,912 | 6,339 | 0 | N/A |
Proposal 4. – Adjournment Proposal was to approve the adjournment of the Annual Meeting if there were insufficient votes at the Annual Meeting to approve Proposal 2. The proposal was approved.
| For | Against | Abstain | Broker Non-Votes | |||
| 29,626,114 | 10,670 | 0 | 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: January 6, 2025 | Name: | Taehoon Kim |
| Title: | Interim Chief Executive Officer | |
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