10/29/2025 | Press release | Distributed by Public on 10/29/2025 07:36
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 27, 2025, GlideLogic Corp. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") virtually via Zoom. Stockholders of record as of September 1, 2025 were entitled to vote at the meeting.
A total of 50,000,000 shares, representing approximately 75.08% of the total outstanding common shares (66,599,350), were present and voted by Star Success Business, LLC ("SSB"), the Company's controlling shareholder. No other shareholders attended the meeting. A quorum was present, and the meeting was duly convened to transact business.
The final voting results for each proposal are set forth below:
Proposal 1 - Election of Directors
The stockholders re-elected each of the following individuals to serve as directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified.
|
Name |
Votes For |
Votes Against/Abstain |
|
Dapeng Ma |
50,000,000 |
0/0 |
|
Yitian Xue |
50,000,000 |
0/0 |
Proposal 2 - Ratification of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Fruci & Associates II, PLLC as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.
|
Votes For |
Votes Against/Abstain |
|
50,000,000 |
0/0 |
No other business was brought before the meeting.