--- schema_version: "secwatch.filing_event.v1" accession: "0001013762-23-005434" form_type: "8-K" ticker: "SGLY" cik: "0001422892" company_name: "Singularity Future Technology Ltd." filed_at: "2023-10-20T23:59:59+00:00" generated_at: "2026-06-09T18:20:06.602884+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.2 confidence: "high" source: SEC EDGAR --- # Shareholders elect directors, approve reverse split authority, and ratify auditor at annual meeting ## Summary - Ziyuan Liu and Xu Zhao elected as Class I directors with 12.06M and 12.05M for votes, respectively. - Board granted authority to implement reverse stock split between 1:2 and 1:10, effective within one year. - Advisory vote on executive compensation approved (12.72M for, 684k against). - Shareholders selected 'every year' as frequency for future advisory votes on executive compensation. - Audit Alliance LLP ratified as independent auditor for FY 2023 (12.73M for, 684k against). ## SEC filing metadata - accession: 0001013762-23-005434 - form_type: 8-K - ticker: SGLY - cik: 0001422892 - company_name: Singularity Future Technology Ltd. - filed_at: 2023-10-20T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.2 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1422892/000101376223005434/0001013762-23-005434-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1422892/000101376223005434/ea186981-8k_singularity.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001013762-23-005434 - JSON: https://secwatch.observer/filing/0001013762-23-005434.json - Plain text: https://secwatch.observer/filing/0001013762-23-005434.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1422892/000101376223005434/0001013762-23-005434-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1422892/000101376223005434/0001013762-23-005434-index.htm - Shareholder Votes 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 source text: Shareholders approved, on an advisory, non-binding basis, the Company’s executive compensation. For Against Abstain 12,719,961 684,893 16,126 evidence_url: https://www.sec.gov/Archives/edgar/data/1422892/000101376223005434/0001013762-23-005434-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1422892/000101376223005434/0001013762-23-005434-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1422892/000101376223005434/0001013762-23-005434-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.