secwatch.observer — SEC 8-K summary ====================================== Issuer: ABVC BIOPHARMA, INC. (ABVC) CIK: 0001173313 Form: 8-K Filed at: 2023-04-24T23:59:59+00:00 Accession: 0001213900-23-031964 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 ABVC BioPharma shareholders re-elect 11 directors, ratify auditor, approve share issuance for Lind note conversion -------------------------------------------------------------------------------- - All 11 director nominees re-elected; votes ranged from 18.79M to 18.86M for, with 0 against. - Ratification of WWC P.C. as auditor for FY 2023: 19,388,899 for, 86,207 against, 5,010 abstain. - Authorization to issue shares underlying convertible notes and warrants to Lind Global Fund II LP passed: 18,835,192 for, 115,688 against. - Quorum of 19,480,116 shares (58.88% voting power) represented at meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1173313/000121390023031964/0001213900-23-031964-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1173313/000121390023031964/ea177375-8k_abvcbio.htm HTML page: https://secwatch.observer/filing/0001213900-23-031964 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer