Society Pass Inc.

10/04/2024 | Press release | Distributed by Public on 10/04/2024 15:01

Proxy Results Form 8 K

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

Results of the Annual Meeting of Stockholders

Society Pass Incorporated (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on October 3, 2024. An aggregate of 35,924,028 votes, or 94.60% of the Company's 37,970,696 votes that were eligible to vote on each matter that came before the Annual Meeting, based on the record date of August 6, 2024 for the Annual Meeting, were present virtually or voted at the Annual Meeting, constituting a quorum.

The following proposals were voted upon at the Annual Meeting, with the results of such voting as set forth below. The proposals are described in greater detail in the Company's most recent definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on August 30, 2024 (the "Proxy Statement").

Proposal No. 1: Election of Directors Proposal

Nominee For Against Withheld % Voted
For 		% Voted
Against 		% Voted
Withheld
Travis Washko 35,250,130 0 60,520 99.83 % 0 0.17 %
Vincent Puccio 35,250,161 0 60,489 99.83 % 0 0.17 %
Mark Carrington 35,250,160 0 60,490 99.83 % 0 0.17 %
Michael Freed 35,250,158 0 60,492 99.83 % 0 0.17 %
Michael Dunn 35,234,547 0 76,103 99.78 % 0 0.22 %
Loic Gautier 35,249,246 0 61,404 99.83 % 0 0.17 %

Proposal No. 2: Auditor Ratification Proposal

For Against Abstain % Voted
For 		% Voted
Against 		% Voted
Abstain
35,873,873 16,939 33,132 99.86% 0.05% 0.09%