Shareholders approve Delaware reincorporation, 2B Class A shares authorized, and 477,888 RSUs to CEO

CHEETAH NET SUPPLY CHAIN SERVICE INC.

Reincorporation from NC to Delaware approved (11,083,897 for, 67,558 against); effective Feb 2, 2026.
Authorized Class A common shares increased to 2B (11,395,881 for) and Class B to 200M (11,395,876 for).
477,888 RSUs granted to CEO Huan Liu under 2024 Stock Plan, approved (11,041,725 for). Each RSU represents one share of Class B common upon vesting.
Company's internal affairs now governed by DGCL; share conversion ratio 1:1 (no change in ownership percentages).

item 3.03 item 5.02 item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CHEETAH NET SUPPLY CHAIN SERVICE INC.: Reincorporation from North Carolina to Delaware; Delaware Certificate of Incorporation and Delaware Bylaws adopted effective February 2, 2026 (effective 2026-02-02).

Change: bylaw amendment
Effective: 2026-02-02

Exact text from the filing

As disclosed in Item 3.03 of this Report, on the Effective Date, the Company changed its state of incorporation from the State of North Carolina to the State of Delaware pursuant to the Plan of Conversion.

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13 governance changes filed in the last 30 days. Browse all governance changes →

CHEETAH NET SUPPLY CHAIN SERVICE INC. filing history →

Source: SEC EDGAR

accession 0001104659-26-009731

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