HWH International 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 20, 2025, HWH International Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of September 22, 2025, the date of record for determining the stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 6,476,400 shares of Company common stock, par value $0.0001, issued and outstanding and entitled to vote at the Annual Meeting. A total of 5,573,587 shares of common stock, constituting a quorum, were represented virtually or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:
Proposal 1. At the Annual Meeting, the terms of five (5) members of the Board expired. All of the five (5) nominees for director were elected to serve until the next annual meeting of stockholders or until their successors are elected and qualified, or until such director’s prior death, resignation, retirement, disqualification or removal. The result of the votes to elect the five (5) directors was as follows:
| Directors | For | Withheld | Broker Non-Votes | |||||||||
| Chan Heng Fai | 5,102,960 | 4,211 | 466,416 | |||||||||
| Wong Tat Keung | 5,103,554 | 3,617 | 466,416 | |||||||||
| William Wu | 5,103,799 | 3,372 | 466,416 | |||||||||
| Wong Shui Yeung | 5,085,893 | 21,278 | 466,416 | |||||||||
| Lim Sheng Hon Danny | 5,100,221 | 6,950 | 466,416 | |||||||||
Proposal 2. At the Annual Meeting, the stockholders ratified the appointment of HTL International, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The result of the votes to ratify the appointment of HTL International, LLC was as follows:
| For | Against | Abstain | |||
5,569,443 | 1,256 | 2,888 |
Item 9.01 Financial Statements and Exhibits.
Exhibit Number |
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.
| Date: November 20, 2025 | HWH INTERNATIONAL INC. | |
| By: | /s/ Rongguo Wei | |
| Name: | Rongguo Wei | |
| Title: | Chief Financial Officer | |