Singularity Future Technology Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 7, 2025, Singularity Future Technology Ltd. (the “Company”) held a special meeting of shareholders Flat 2301, 23/F, 9 Chong Yip Street, Kwun Tong, Kowloon, Hong Kong. The voting results for each matter submitted to a vote at the meeting are as follows:
| 1. | To approve the issuance of 1,700,000 warrants as adjusted, with each warrant initially exercisable to purchase one share of the Company’s common stock, with no par value (the “Common Stock”), at an exercise price of $6.07 per share (the “Warrants”), pursuant to a certain subscription agreement dated November 15, 2023 by and among the Company and certain non-affiliated investors, as amended; |
| For | Against | Abstain | ||
| 3,112,931 | 28,075 | 17,930 |
| 2. | To approve the issuance of 32,188,841 units (the “Unit”), each Unit consisting of one share of the Company’s Common Stock and three warrants (the “2025 Warrants”), each 2025 Warrant to purchase one share of the Common Stock of the Company, pursuant to certain securities purchase agreement (the “Securities Purchase Agreement”) dated June 19, 2025 in a private placement to certain “non-U.S. Persons” as defined in Regulation S of the Securities Act of 1933, as amended; |
| For | Against | Abstain | ||
| 3,108,709 | 32,122 | 18,106 |
| 3. | To approve the issuance of up to 6,500,000 shares of unrestricted Common Stock, subject to adjustment, pursuant to certain term sheet, dated May 29, 2025, between the Company and the plaintiffs in the action Crivellaro v. Singularity Future Technology Ltd., 1:22-cv-07499-BMC; |
| For | Against | Abstain | ||
| 3,133,236 | 6,920 | 18,781 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: November 13, 2025 | Singularity Future Technology Ltd. | |
| By: | /s/ Jia Yang | |
| Name: | Jia Yang | |
| Title: | Chief Executive Officer | |
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