Gulf Resources Inc. (NV) 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 September 9, 2025, Gulf Resources, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:
| 1. | Election of Directors |
All of the following seven nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Withheld | Broker Non-Votes |
| Xiaobin Liu | 6,133,499 | — | 962,032 | 3,064,852 |
| Yibo Yang | 6,117,342 | — | 978,189 | 3,064,852 |
| Naihui Miao | 6,134,303 | — | 961,228 | 3,064,852 |
| Dongshan Wang | 6,012,402 | — | 1,083,129 | 3,064,852 |
| Shengwei Ma | 6,135,302 | — | 960,229 | 3,064,852 |
| Shitong Jiang | 6,135,301 | — | 960,230 | 3,064,852 |
| Qiang Liu | 6,135,323 | — | 960,208 | 3,064,852 |
| 2. | Ratification of the Company’s Independent Auditors |
Stockholders ratified the appointment of GGF CPA LTD. as the independent auditors of the Company for the fiscal year ended December 31, 2025, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes |
| 8,238,611 | 1,920,625 | 1,147 | — |
| 3. | Approval for a Reverse Split of the Company’s Common Stock |
Stockholders approved the reverse split of the Company’s Common Stock, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes |
| 7,981,164 | 2,142,002 | 37,217 | — |
| 4. | Approval for the Gulf Resources Inc. 2025 Stock Incentive Plan |
Stockholders approved the Gulf Resources Inc. 2025 Stock Incentive Plan, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes |
| 5,957,104 | 1,100,457 | 37,970 | 3,064,852 |
| 5. | Advisory vote to approve the compensation paid to the Company’s named executive officers |
Stockholders approved the compensation paid to the Company’s named executive officers, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes |
| 6,111,964 | 981,037 | 2,530 | 3,064,852 |
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.
| GULF RESOURCES, INC. | ||
| By: | /s/ Min Li | |
| Name: | Min Li | |
| Title: | Chief Financial Officer | |
Dated: September 12, 2025