Hour Loop Inc.

09/04/2025 | Press release | Distributed by Public on 09/04/2025 15:15

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On August 29, 2025, Hour Loop, Inc. (the "Company") held its 2025 virtual annual meeting of stockholders (the "Annual Meeting") to vote on the following matters:

1. Election of Directors

Each of the following five nominees was elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.

Nominee For Against Abstain

Broker

Non- Votes

Sam Lai 33,417,684 - 10,798 394,390
Sau Kuen (Maggie) Yu 33,417,733 - 10,749 394,390
Hillary Bui 33,424,920 - 3,562 394,390
Minghui (Alan) Gao 33,424,874 - 3,608 394,390
Michael Lenner 33,425,274 - 3,208 394,390

2. Ratification of the Company's Independent Auditors

Stockholders ratified the appointment of HTL International, LLC as the independent auditors of the Company for the fiscal year ending December 31, 2024, in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes
33,822,540 127 205 -

Hour Loop Inc. published this content on September 04, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 04, 2025 at 21:15 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]