Alset Inc.

12/04/2025 | Press release | Distributed by Public on 12/04/2025 15:31

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 4, 2025, Alset Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). As of October 6, 2025, the date of record for determining the stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 39,078,498 shares of Company common stock, par value $0.001, issued and outstanding and entitled to vote at the Annual Meeting. A total of 37,443,660 shares of common stock, constituting a quorum, were represented virtually or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of the Company's stockholders at the Annual Meeting are as follows:

Proposal 1. At the Annual Meeting, the terms of seven (7) members of the Board expired. All of the seven (7) nominees for director were elected to serve until the next annual meeting of stockholders or until their successors are elected and qualified, or until such director's prior death, resignation, retirement, disqualification or removal. The result of the votes to elect the seven (7) directors was as follows:

Directors For Withheld Broker Non-Votes
Chan Heng Fai 37,215,864 13,281 214,515
Wong Tat Keung 35,544,127 1,685,018 214,515
William Wu 36,003,544 1,225,601 214,515
Wong Shui Yeung 35,703,910 1,525,235 214,515
Lim Sheng Hon Danny 37,067,009 162,136 214,515
Joanne Wong Hiu Pan 37,226,308 2,837 214,515
Chan Tung Moe 37,227,303 1,842 214,515

Proposal 2. At the Annual Meeting, the stockholders ratified the appointment of HTL International, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. The result of the votes to ratify the appointment of HTL International, LLC was as follows:

For Against Abstain
37,441,463 1,475 722

Alset Inc. published this content on December 04, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 04, 2025 at 21:31 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]