Franklin Wireless Corporation
12/23/2025 | Press release | Distributed by Public on 12/23/2025 16:01
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 22, 2025, in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 17, 2025, were entitled to vote at the meeting.
The following proposals were submitted to the stockholders at the Meeting:
| · | The election of five directors to serve until the next annual meeting of shareholders of the Company and until their successors are duly elected and qualified. |
| · | The ratification of Simon & Edward, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. |
The number of votes cast for and against and the number of abstentions with respect to each matter voted upon are set forth below:
Election of Directors.The votes regarding the election of the persons named above as Directors were as follows:
| Nominee | For | Withheld | Abstain |
| OC Kim | 5,434,380 | 4,718 | 213 |
| Johnathan Chee | 5,160,127 | 278,977 | 207 |
| Heidy Chow | 5,408,469 | 28,135 | 2,707 |
| Kristina Kim | 5,281,384 | 157,704 | 222 |
| Ira Greenstein | 5,434,370 | 4,719 | 222 |
Ratification of Appointment of Simon & Edward, LLP as the Company's Independent Registered Public Accounting Firm for the 2026 fiscal year. The votes regarding the ratification of the appointment of Simon & Edward, LLP as Independent Registered Public Accounting Firm were as follows:
| For | Against | Abstain |
| 7,999,714 | 3,068 | 2,010 |
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