Hour Loop Inc.

11/08/2024 | Press release | Distributed by Public on 11/08/2024 07:31

Proxy Results Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 7, 2024, Hour Loop, Inc. (the "Company") held its 2024 virtual annual meeting of stockholders (the "Annual Meeting") to vote on the following matters:

1. Election of Directors

Each of the following five nominees was elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.

Nominee For Against Abstain Broker Non- Votes
Sam Lai 33,409,517 22,167 6,545 489,989
Sau Kuen (Maggie) Yu 33,427,630 4,054 6,545 489,989
Hillary Bui 33,427,631 4,053 6,545 489,989
Minghui (Alan) Gao 33,427,600 4,084 6,545 489,989
Michael Lenner 33,427,601 4,083 6,545 489,989

2. Ratification of the Company's Independent Auditors

Stockholders ratified the appointment of HTL International, LLC as the independent auditors of the Company for the fiscal year ending December 31, 2024, in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes
33,917,530 10,419 269 -