Marwynn Holdings 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 15, 2025, Marwynn Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders at 10:00 a.m., local time, at the offices of the Company, located at 12 Chrysler Unit C, Irvine, CA 92618. As of the record date of October 27, 2025, there were 17,054,004 shares of the Company’s common stock, $0.001 par value (the “Common Stock”), and 135,000 shares of preferred stock, designated as “Series A Super Voting Preferred Stock,” issued, outstanding and entitled to vote. Of this amount, 12,403,377 shares of Common Stock, representing approximately 72.73 % of the total number of shares of Common Stock entitled to vote, and 135,000 shares of Series A Super Voting Preferred Stock, representing 100% of the total number of shares of Series A Super Voting Preferred Stock entitled to vote, were represented in person or by proxy, constituting a quorum. Each share of Common Stock is entitled to one (1) vote and each share of Series A Super Voting Preferred Stock is entitled to one thousand (1,000) votes on any matter on which action of the stockholders of the corporation is sought. The Series A Super Voting Preferred Stock voted together with the Common Stock as per the Company’s current effective articles of incorporations and bylaws.
Set forth below are the voting results from the proposals presented for a stockholder vote at such meeting, each of which received a sufficient number of votes to pass.
| 1. | To elect five (5) persons to the board of directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office: |
| FOR | WITHHELD | BROKER NON-VOTE | ||||||||||
| Yin Yan | 147,469,493 | 3,621 | 156,651 | |||||||||
| Shengnan Xu | 147,469,493 | 3,621 | 156,651 | |||||||||
| Eric Newlan | 147,469,644 | 3,470 | 156,651 | |||||||||
| Dandan Wang | 147,469,644 | 3,470 | 156,651 | |||||||||
| Dvisha Patel | 147,469,642 | 3,472 | 156,651 | |||||||||
| 2. | To ratify the appointment of Golden Eagle CPAs LLC as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2026: |
| FOR | AGAINST | ABSTAIN | |||||||
| 147,628,165 | 1,600 | - | |||||||
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SIGNATURE
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.
| Marwynn Holdings, Inc. | ||
| By: | /s/ Yin Yan | |
| Name: | Yin Yan | |
| Date: December 17, 2025 | Title: | Chief Executive Officer and Chairperson |
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