Hour Loop 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 November 7, 2024, Hour Loop, Inc. (the “Company”) held its 2024 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:
1. Election of Directors
Each of the following five nominees was 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 of stockholders and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Abstain | Broker Non- Votes | ||||||||||||
| Sam Lai | 33,409,517 | 22,167 | 6,545 | 489,989 | ||||||||||||
| Sau Kuen (Maggie) Yu | 33,427,630 | 4,054 | 6,545 | 489,989 | ||||||||||||
| Hillary Bui | 33,427,631 | 4,053 | 6,545 | 489,989 | ||||||||||||
| Minghui (Alan) Gao | 33,427,600 | 4,084 | 6,545 | 489,989 | ||||||||||||
| Michael Lenner | 33,427,601 | 4,083 | 6,545 | 489,989 | ||||||||||||
2. Ratification of the Company’s Independent Auditors
Stockholders ratified the appointment of HTL International, LLC as the independent auditors of the Company for the fiscal year ending December 31, 2024, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 33,917,530 | 10,419 | 269 | - | |||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| HOUR LOOP, INC. | ||
| Dated: November 8, 2024 | By: | /s/ Sam Lai |
| Name: | Sam Lai | |
| Title: | Chief Executive Officer and Interim Chief Financial Officer | |