8-KAccepted Oct 14, 4:05 PM ET
All In FutureTech Alliance: increases equity plan authorized shares by 1,284,063
Accepted (ET)
4:05 PM
Oct 14, 2026
Filed
Oct 14, 2026
Documents
11
Size
222.1 KB
Summary
All In FutureTech Alliance: increases equity plan authorized shares by 1,284,063
What happened
- All In FutureTech Alliance, Inc. filed an 8-K reporting that at its Oct 12, 2026 annual meeting of stockholders the stockholders approved an amendment to the Company’s 2019 Equity Incentive Plan to increase authorized shares by 1,284,063, from 627,218 shares to 1,911,281 shares.
- The filing reports that the stockholders elected each of the six director nominees named in the proxy statement and ratified the appointment of ZH CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending Dec 31, 2026.
- The filing reports that stockholders approved the issuance of 707,730 shares to Mr. Yangyang Li pursuant to the Share Issuance and Reimbursement Agreement, dated May 2, 2026, subject to satisfaction of additional conditions described in the proxy statement.
Key details
- Equity plan amendment vote: FOR 1,776,192; AGAINST 31,702; ABSTAIN 8,010; BROKER NON-VOTES 647,508.
- Ratification of auditor (ZH CPA, LLC): FOR 2,344,710; AGAINST 18,018; ABSTAIN 100,684.
- Issuance to Yangyang Li vote totals: pursuant to the NASDAQ and bylaws standards FOR 1,570,120; AGAINST 25,174; ABSTAIN 220,610; BROKER NON-VOTES 647,508. Pursuant to the contractual standard FOR 1,570,120; AGAINST 25,174; ABSTAIN 7,545; BROKER NON-VOTES 647,508.
- Director election vote totals (FOR / AGAINST / ABSTAIN / BROKER NON-VOTES): Yangyang Li 1,796,077 / 0 / 19,827 / 647,508; Shanglong Li 1,803,252 / 0 / 12,652 / 647,508; Jingsheng (Jason) Lu 1,737,458 / 0 / 78,446 / 647,508; Mao Sun 1,737,250 / 0 / 78,654 / 647,508; Yuanfei (Cliff) Qu 1,787,014 / 0 / 28,890 / 647,508; Chi Zhao 1,733,833 / 0 / 82,071 / 647,508.
Why it may matter
- The filing reports Item 5.02 (departure of directors or certain officers; election of directors) and Item 5.07 (submission of matters to a vote of security holders), covering the director elections, ratification of the auditor, approval of the equity incentive plan amendment, and approval of the proposed share issuance to Mr. Yangyang Li.
- The filing does not show why the insider traded or why the company acted.