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8-KAccepted Sep 25, 4:05 PM ET

HeartCore Enterprises Re‑elects Board; Ratifies Auditor at 2026 Meeting

HTCRHeartCore Enterprises, Inc.

Accepted (ET)

4:05 PM

Sep 25, 2026

Filed

Sep 25, 2026

Documents

11

Size

216.2 KB

Summary

HeartCore Enterprises Re‑elects Board; Ratifies Auditor at 2026 Meeting

Updated

What Happened

  • HeartCore Enterprises, Inc. (HTCR) held its 2026 virtual annual meeting of stockholders on September 25, 2026 and filed an 8-K reporting the results. Five director nominees were elected to one‑year terms and stockholders ratified MaloneBailey, LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

  • Directors elected (term = one year):
    • Sumitaka Yamamoto — For: 558,404; Abstain: 10,438; Broker Non‑Votes: 331,879
    • Ferdinand Groenewald — For: 557,300; Abstain: 11,542; Broker Non‑Votes: 331,879
    • Kimio Hosaka — For: 557,546; Abstain: 11,296; Broker Non‑Votes: 331,879
    • Yoonji Lee — For: 557,375; Abstain: 11,467; Broker Non‑Votes: 331,879
    • Koji Sato — For: 557,500; Abstain: 11,342; Broker Non‑Votes: 331,879
  • Auditor ratified: MaloneBailey, LLP — For: 839,950; Against: 59,411; Abstain: 1,360.

Why It Matters

  • The vote confirms continuity of the current board and governance leadership for another year, which can affect strategic direction and oversight. Ratification of MaloneBailey, LLP means the company will continue with that firm as its auditor for the 2026 fiscal year, providing continuity in financial reporting and audit procedures. These outcomes are governance items investors watch for indications of stability and oversight.

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