Global Interactive Technologies, Inc. 8-K

What Happened
Global Interactive Technologies, Inc. filed an 8-K on December 31, 2025 reporting the outcomes of its December 29, 2025 Annual Meeting of Stockholders. Shareholders elected four directors — Jay Hyong Woo, John S. Morris, Amy Shi and Larry Namer — to serve until the 2026 annual meeting. The company also approved an amendment to its Amended and Restated Certificate of Incorporation to increase the par value of Common and Preferred Stock from $0.001 to $0.02 per share, but did not approve an increase to the number of shares available under the 2022 Omnibus Equity Incentive Plan.

Key Details

• Director election vote totals (For / Withheld; broker non-votes 235,871):
  • Jay Hyong Woo: 1,475,813 For, 318 Withheld
  • John S. Morris: 1,475,969 For, 162 Withheld
  • Amy Shi: 1,475,930 For, 201 Withheld
  • Larry Namer: 1,476,008 For, 123 Withheld
• Certificate of Incorporation amendment (par value increase): For 1,471,226; Against 4,865; Abstain 40 — approved.
• 2022 Omnibus Equity Incentive Plan amendment (increase in reserved shares): For 641,697; Against 834,374; Abstain 60 — not approved.
• Other ratifications: removal of director Aram Ahn ratified (For 1,476,074; Abstain 57); appointment of OneStop Assurance, PAC as auditor ratified (For 1,711,928; Against 29; Abstain 45).

Why It Matters
The board composition was confirmed for the coming year, which provides continuity in oversight. The approved par‑value increase changes the stated nominal value per share in the charter (from $0.001 to $0.02), which can affect the company’s stated capital disclosures but does not itself change the number of shares outstanding. Shareholders’ rejection of the equity plan increase means the company’s current share reserve for awards remains unchanged, which may limit future stock‑based compensation until additional shares are authorized. The ratified auditor and director removal are routine governance actions affirmed by voters.