Addentax Group Corp.

06/28/2024 | Press release | Distributed by Public on 06/28/2024 09:44

Submission of Matters to a Vote of Security Holders Form 8 K

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

On June 28, 2024, Addentax Group Corp. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). All capitalized terms used herein and not otherwise defined will have the meanings set forth in the Definitive Proxy Statement Schedule 14A dated May 30, 2024. The following matters were considered at the Annual Meeting:

1. Board Election Proposal

Stockholders elected all of the Company's nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows:

For Withhold Broker Non-Vote Outstanding Shares
- % Voted For 		Voted Shares
- % Voted For
1. Hong Zhida 1,437,108 21,532 557,851 23.93 % 98.52 %
2. Hong Zhiwang 1,437,115 21,525 557,851 23.93 % 98.52 %
3. Yu Jiaxin 1,443,309 15,331 557,851 23.93 % 98.95 %
4. Alex P. Hamilton 1,442,961 15,679 557,851 23.93 % 98.93 %
5. Xiao Jiangping (Gary) 1,442,990 15,650 557,851 23.93 % 98.93 %

2. Equity Incentive Plan Proposal

Stockholders approved the 2024 Equity Incentive Plan. The voting results were as follows:

For Against Abstain Broker Non-Vote Outstanding Shares
- % Voted For 		Voted Shares
- % Voted For
1,430,756 22,906 4,978 557,851 23.67 % 98.42 %