$ISPR·8-K

Ispire Technology Inc. · Jun 25, 5:20 PM ET

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Ispire Technology Inc. 8-K

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Ispire Technology Inc. Reports Annual Meeting Voting Results

What Happened
Ispire Technology Inc. (ISPR) filed an 8-K on June 25, 2026 reporting the results of its Annual Meeting held June 23, 2026 (record date April 24, 2026). There were 57,399,396 shares outstanding and 52,840,540 shares represented at the meeting. Stockholders elected five directors—Tuanfang Liu, Jiangyan Zhu, Christopher Robert Burch, Brent Cox, and John Fargis—to one-year terms through the 2027 annual meeting, and ratified Marcum Asia LLP as the company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

Key Details

  • Shares outstanding (record date Apr 24, 2026): 57,399,396; shares represented at meeting: 52,840,540.
  • Director election vote totals (For / Against / Abstain / Broker non-votes):
    • Tuanfang Liu: 40,528,314 / 522,895 / 2,266; 11,787,065 broker non-votes
    • Jiangyan Zhu: 40,457,270 / 593,897 / 2,308; 11,787,065 broker non-votes
    • Christopher R. Burch: 40,139,319 / 910,706 / 3,450; 11,787,065 broker non-votes
    • Brent Cox: 39,949,392 / 1,100,633 / 3,450; 11,787,065 broker non-votes
    • John Fargis: 40,139,174 / 910,852 / 3,449; 11,787,065 broker non-votes
  • Auditor ratification vote: Marcum Asia LLP ratified as auditor — 52,837,421 For; 2,704 Against; 415 Abstained; 0 broker non-votes.

Why It Matters
The vote confirms the current board will remain in place for one-year terms through the 2027 annual meeting, providing governance continuity. Ratification of Marcum Asia LLP secures the audit firm for the fiscal year ending June 30, 2026, which affects the company’s financial reporting process. Note that roughly 11.8 million broker non-votes were recorded on the director elections, which reduced the number of shares that cast votes on those matters.

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