CreateAI Announces Results of 2025 Annual Meeting of Stockholders

Rhea-AI Summary

CreateAI (OTCMKTS: TSPH) announced results of its 2025 annual meeting of stockholders held December 29, 2025. A quorum was present with 156,301,731 shares represented, equal to 372,301,711 votes. Six board nominees were elected for one-year terms ending at the 2026 annual meeting: Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz, and Jianan Hao, each receiving roughly 333.45 million votes for and about 1.84–1.86 million votes withheld. A dissident slate’s nominees received approximately 23.33–23.47 million votes for. Shareholders also ratified UHY LLP as the company’s independent registered public accounting firm with 369,803,045 votes for, 2,448,889 against, and 49,777 abstentions.

Positive

• Quorum present: 156,301,731 shares representing 372,301,711 votes
• All six company nominees elected with ~333.45M votes for
• Auditor UHY LLP ratified with 369,803,045 votes for

Negative

• Dissident nominees received only ~23.33M–23.47M votes for
• Withheld votes against company nominees totaled ~1.84M–1.86M

News Market Reaction – TSPH

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+15.95% News Effect

On the day this news was published, TSPH gained 15.95%, reflecting a significant positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

SAN DIEGO and BEIJING, Jan. 5, 2026 /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH) ("CreateAI" or the "Company"), a global leader in applied artificial intelligence, today announced shareholder voting results for its annual meeting of stockholders held on December 29, 2025 (the "Annual Meeting").

As of October 31, 2025, the record date for the Annual Meeting, there were a total of 241,471,060 shares of common stock outstanding and entitled to vote at the Annual Meeting, comprised of 217,471,060 shares of Class A Common Stock (each with one vote per share) and 24,000,000 shares of Class B Common Stock (each with ten votes per share). At the Annual Meeting, holders of 156,301,731 shares of common stock, representing 372,301,711 votes, entitled to vote at the meeting were represented in person or by proxy and, therefore, a quorum constituted of the majority of the voting power of the shares of common stock issued and outstanding and entitled to vote at the Annual Meeting was present.

The following is a brief description of each matter voted upon at the 2025 Annual Meeting and the numbers of votes cast for, withheld, or against, the number of abstentions, and the number of broker non-votes with respect to each other, as applicable.

1. Election of six nominees to serve on the Board of Directors (the "Board") for a term which will expire at the 2026 annual meeting of stockholders. Based on the final results of voting received from First Coast Results, Inc., the independent Inspector of Election for the Annual Meeting (the "Inspector of Election"), the six directors elected at the Annual Meeting are Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz, and Jianan Hao.
   

   		For		Withheld
   Company's Board of Director Nominees
   Cheng Lu		333,454,405		1,859,605
   Mo Chen		333,452,522		1,861,433
   James Lu		333,454,552		1,859,303
   Zhen Tao		333,456,627		1,857,422
   Albert Schultz		333,485,232		1,837,782
   Jianan Hao		333,461,328		1,857,683
   Dissident Group's Nominees
   Carson Mitchell		23,331,347		795,176
   Gen. Douglas E. Lute		23,472,382		654,141
   Danil Kerimi		23,472,382		654,141
   Abbott Cooper		23,331,347		795,176
   Ben Appel		23,339,347		787,176

2. Ratification of the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The selection was ratified by the votes as indicated below:
   

   For		Against		Abstain		Broker Non-Votes
   369,803,045		2,448,889		49,777		-

About CreateAI

CreateAI is a global applied artificial intelligence company with offices in the US, China, and Japan. The Company is developing leading AI technology for a number of end-use applications and pioneering the future of digital entertainment content production, seamlessly blending cutting-edge generative AI technology with the creativity of world-class talent. Our mission is to redefine the boundaries of what's possible in digital storytelling by developing immersive, captivating, and visually stunning experiences that resonate with audiences on a global scale.

Investor Relations Contact:

ir@iamcreate.ai

View original content:https://www.prnewswire.com/news-releases/createai-announces-results-of-2025-annual-meeting-of-stockholders-302652313.html

SOURCE CreateAI Holdings Inc

FAQ

Who was elected to the CreateAI board at the December 29, 2025 meeting (TSPH)?

Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz, and Jianan Hao were elected.

How many votes were represented at CreateAI's 2025 annual meeting (TSPH)?

A quorum represented 156,301,731 shares, equal to 372,301,711 votes.

What vote totals did CreateAI's company nominees receive at the 2025 meeting (TSPH)?

Each company nominee received roughly 333.45 million votes for and about 1.84–1.86 million withheld.

How did the dissident slate perform in CreateAI's 2025 shareholder vote (TSPH)?

Dissident nominees received approximately 23.33 million to 23.47 million votes for each.

Was CreateAI's auditor ratified at the 2025 annual meeting (TSPH)?

Yes. UHY LLP was ratified with 369,803,045 votes for, 2,448,889 against, and 49,777 abstentions.

When does the elected CreateAI board's term expire (TSPH)?

The directors' terms expire at the 2026 annual meeting of stockholders.