Agape ATP Corp.

07/03/2024 | Press release | Distributed by Public on 07/03/2024 07:01

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, Agape ATP Corporation (the "Company") held its 2024 Annual Meeting of Stockholders.

All matters voted on at the Annual Meeting were approved. Abstention and broker non-votes were counted for the purposes of determining quorum, but were not counted as votes. The voting results were as follows :

PROPOSAL #1 - BY A RESOLUTION OF MEMBERS, TO APPROVE THE RE-APPOINTMENT OF FIVE DIRECTORS, HOW KOK CHOONG, WILFRENDO FERNANDO CORTIZO, RAMESH RUBIN LOUIS, VONG JOHN HING, CHEE CHIN AIK, EACH TO SERVE A TERM EXPIRING AT THE NEXT ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED

Directors Votes For

% of

votes

cast

Withheld

Votes

% of

votes

cast

Abstentions

Broker

Non-Votes

Uncast
How Kok Choong 42,928,995 99.68 130,529 0.30 5,219 26,280,630 7,621,339
Wilfrendo Fernando Cortizo 41,608,149 96.62 951,375 2.21 505,219 26,280,630 7,621,339
Ramesh Ruben Louis 41,625,736 96.66 908,788 2.11 530,219 26,280,630 7,621,339
Vong John Hing 42,148,486 97.87 911,038 2.12 5,219 26,280,630 7,621,339
Chee Chin Aik 41,623,432 96.65 911,092 2.12 530,219 26,280,630 7,621,339