Avax One shareholders approve reverse stock split (1:2 to 1:12) at annual meeting

AVAX ONE TECHNOLOGY LTD.

Reverse split approved with 96.3% of votes cast (46.9M for, 1.8M against); ratio range 1:2 to 1:12.
All five director nominees elected: Matt Zhang, Young Chi Cho, Amy Griffith, Daniel Mendes, Xiao-Xiao Jichua Zhu.
Auditor CBIZ CPAs P.C. ratified for FY2026 with 97.9% of votes cast.
Advisory vote on 2025 named executive officer compensation approved with 98.6% of votes cast.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVAX ONE TECHNOLOGY LTD. shareholders approved Ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered certified public accountant for the fiscal year ending December 31, 2026 at the 2026-05-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

2. The ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered certified public accountant for the fiscal year ending December 31, 2026. For Against Abstain 47,725,597 927,158 85,114

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVAX ONE TECHNOLOGY LTD. shareholders approved The approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers at the 2026-05-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

4. The approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers. For Against Abstain Broker Non-Vote 31,341,982 435,293 48,850 16,911,744

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVAX ONE TECHNOLOGY LTD. shareholders approved Approval of a reverse split of the Company's common shares in a ratio of 1:2 to 1:12 at the 2026-05-29 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

3. Approval of a reverse split of the Company's common shares in a ratio of 1:2 to 1:12. For Against Abstain 46,903,966 1,786,289 47,614

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AVAX ONE TECHNOLOGY LTD. shareholders approved Election of the Company's directors and to set the number of directors for the ensuing year at 5 at the 2026-05-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

1. Election of the Company's directors and to set the number of directors for the ensuing year at 5. For Withhold Broker Non-Vote Matt Zhang 31,285,151 540,974 16,911,744 Young Chi Cho 31,735,727 90,398 16,911,744 Amy Griffith 31,299,893 526,232 16,911,744 Daniel Mendes 31,749,745 76,380 16,911,744 Xiao-Xiao Jichua Zhu 31,735,514 90,611 16,911,744

View on SEC.gov

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

AVAX ONE TECHNOLOGY LTD. filing history →

Source: SEC EDGAR

accession 0001493152-26-026380

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