secwatch.observer — SEC 8-K summary ====================================== Issuer: ABVC BIOPHARMA, INC. (ABVC) CIK: 0001173313 Form: 8-K Filed at: 2025-06-04T23:59:59+00:00 Accession: 0001213900-25-051144 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 approve all four proposals including related-party land deal -------------------------------------------------------------------------------- - 11 directors re-elected with ~5.9M votes for each; 18,525 withheld per director. - Simon & Edward, LLP ratified as auditor for FY2025 with 5,903,606 votes for. - Land purchase from director Shuling Jiang approved (5,832,130 for); may exceed 20% of outstanding shares. - Equity incentive plan increased to 15% of outstanding shares with annual auto-increase approved (5,691,168 for). - Quorum of 5,917,309 shares (35.27% voting power) present for annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1173313/000121390025051144/0001213900-25-051144-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1173313/000121390025051144/ea024460401-8k_abvcbio.htm HTML page: https://secwatch.observer/filing/0001213900-25-051144 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer