secwatch / observer
8-K filed October 20, 2023, 7:59 PM ET ticker SGLY CIK 0001422892
other confidence high sentiment neutral materiality 0.20

Shareholders elect directors, approve reverse split authority, and ratify auditor at annual meeting

Singularity Future Technology Ltd.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Singularity Future Technology Ltd. shareholders approved Advisory (non-binding) vote on the frequency of advisory votes on executive compensation at the 2022-10-18 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2022-10-18
Exact text from the filing
Shareholders approved, on an advisory, non-binding basis, the frequency of the advisory votes on the Company’s executive compensation. Every Year Every Two Years Every Three Years Abstain 12,145,514 7,226 7,857 671,170
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Singularity Future Technology Ltd. shareholders approved Reverse stock split of the common stock within the range of 1-2 to 1-10 shares at the 2022-10-18 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2022-10-18
Exact text from the filing
The shareholders granted discretionary authority to the Board to amend the Company’s Amended and Restated Articles of Incorporation to effect a reverse stock split of the common stock of the Company within the range of 1-2 to 1-10 shares to be determined by the Board and with the reverse stock split to be effective at such time and date, if at all, as determined by the Board, but not later than the first anniversary of its approval by the shareholders of the Company. For Against Abstain 12,650,906 684,827 2,793
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Singularity Future Technology Ltd. shareholders approved Advisory (non-binding) approval of the Company's executive compensation at the 2022-10-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2022-10-18
Exact text from the filing
Shareholders approved, on an advisory, non-binding basis, the Company’s executive compensation. For Against Abstain 12,719,961 684,893 16,126
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Singularity Future Technology Ltd. shareholders approved Ratification of Audit Alliance LLP as independent registered public accounting firm for fiscal year ended June 30, 2023 at the 2022-10-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-10-18
Exact text from the filing
Shareholders ratified the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2023. For Against Abstain 12,733,358 684,827 2,793
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Singularity Future Technology Ltd. shareholders approved Election of Two Class I Directors at the 2022-10-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-10-18
Exact text from the filing
Election of Two Class I Directors Each of the following nominees was elected as a Class I Director to serve on the Board of Directors of the Company (the “Board”) until the annual meeting of shareholders for the fiscal year of 2025 or until his or her successor is duly elected and qualified. For Against Abstain / Withhold Ziyuan Liu 12,056,394 501,131 265,166 Xu Zhao 12,054,906 501,130 266,655
View on SEC.gov

461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Singularity Future Technology Ltd. filing history →

Source: SEC EDGAR
accession 0001013762-23-005434
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