Smart Powerr holders OK 1B share authorization change

Smart Powerr Corp. held its 2025 annual stockholder meeting, where holders of 1,526,550 common shares, or approximately 57.45% of shares outstanding as of August 1, 2025, were present in person or by proxy, satisfying quorum requirements.

Rhea-AI Filing Summary

Smart Powerr Corp. held its 2025 annual stockholder meeting, where holders of 1,526,550 common shares, or approximately 57.45% of shares outstanding as of August 1, 2025, were present in person or by proxy, satisfying quorum requirements. Stockholders elected five directors to serve until the 2026 annual meeting. They also approved and ratified the appointment of Enrome LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Stockholders further approved an amendment to the Articles of Incorporation increasing the company’s authorized common stock from 10,000,000 shares to 1,000,000,000 shares.

Positive

• None.

Negative

• Shareholders approved increasing authorized common stock from 10,000,000 to 1,000,000,000 shares, materially expanding potential future equity dilution.

Insights

Equity & Governance Analyst

Shareholders approved a massive increase in authorized stock, creating significant potential dilution capacity.

Smart Powerr Corp. obtained stockholder approval to amend its Articles of Incorporation to raise authorized common stock from 10,000,000 to 1,000,000,000 shares. This change does not itself issue new shares, but it greatly expands the number of shares the company may issue in the future for financing, acquisitions, equity compensation, or other corporate purposes.

The meeting also elected five directors and ratified Enrome LLP as auditor for the year ending December 31, 2025, which are more routine governance items. The impact of the larger share authorization will depend on how many of these shares the company ultimately issues and on what terms, which would be detailed in future corporate actions and filings.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Smart Powerr Corp. (CREG) vote on at its 2025 annual meeting?

Stockholders voted on three items: electing five directors, ratifying Enrome LLP as the independent registered public accounting firm for the year ending December 31, 2025, and approving an amendment to increase authorized common stock from 10,000,000 to 1,000,000,000 shares.

How many Smart Powerr (CREG) shares were represented at the 2025 annual meeting?

Stockholders representing 1,526,550 common shares, or approximately 57.45% of outstanding common stock as of August 1, 2025, were present in person or by proxy, which constituted a quorum.

What change to authorized shares did Smart Powerr (CREG) approve?

Stockholders approved an amendment to the Articles of Incorporation increasing authorized common stock, par value $0.001 per share, from 10,000,000 shares to 1,000,000,000 shares.

Who was elected to the Smart Powerr (CREG) board of directors?

Five directors were elected to serve until the 2026 annual meeting and until their successors are duly elected and qualified: Guohua Ku, Yan Zhan, Xiaoping Guo, Zhongli Liu, and LuLu Sun.

Which audit firm did Smart Powerr (CREG) stockholders ratify for 2025?

Stockholders approved and ratified the appointment of Enrome LLP as Smart Powerr Corp.’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

Were the Smart Powerr (CREG) director nominees approved by stockholders?

Yes. Each of the five director nominees received more votes cast "For" than "Against" and was elected to the board to serve until the 2026 annual meeting, subject to the usual conditions of duly elected and qualified directors.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 09/24/2025 - 05:50 PM Learn about SEC filing dates

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 22, 2025

SMART POWERR CORP.

(Exact name of registrant as specified in charter)

Nevada		001-34625		90-0093373
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

4/F, Tower C Rong Cheng Yun Gu Building Keji 3 rd Road, Yanta District Xi’an City, Shaanix Providence, China		710075
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (86-29) 8765-1097

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common stock, par value $0.001 per share		CREG		Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

On September 22, 2025, at 10:00 a.m. local time, Smart Powerr Corp., a Nevada corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Meeting”) at principal executive offices, located at 4/F, Tower C, Rong Cheng Yun Gu Building, Keji 3^rd Road, Yanta District, Xi’an City, Shaanxi Province, China 710075. At the Meeting, the Company’s stockholders voted on three proposals and cast their votes as described below. The proposals are described in the Meeting Proxy Statement previously filed with the United States Securities and Exchange Commission on August 13, 2025. Stockholders representing a total of 1,526,550 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), or approximately 57.45% of the Company’s outstanding shares of Common Stock as of August 1, 2025, the record date for the Meeting, were present or represented by proxy at the Meeting, constituting a quorum as required by the Fifth Amended and Restated Bylaws of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

Proposal 1: Election of Directors

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, as follows:

Nominees		Votes Cast For				Votes Against				Votes Abstained/ Withheld				Broker Non-Votes
Guohua Ku			906,807				160,772				903				458,068
Yan Zhan			906,807				160,772				903				458,068
Xiaoping Guo			903,961				163,618				903				458,068
Zhongli Liu			907,806				159,772				904				458,068
LuLu Sun			907,525				160,053				904				458,068

Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025

The shareholders approved and ratified the appointment of Enrome LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, as follows:

For		Against		Abstain		Broker Non-Votes
1,169,198		357,222		130		N/A

Proposal 3: Approval of an Amendment to the Company’s Articles of Incorporation

The shareholders approved an amendment to the Company’s Articles of Incorporation to increase the total number of the Company’s authorized shares of common stock, par value $0.001 per share, from 10,000,000 shares to 1,000,000,000 shares, as follows:

For		Against		Abstain		Broker Non-Votes
1,121,848		404,584		118		N/A

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	SMART POWERR CORP.
Date: September 24, 2025	By:	/s/ Yongjiang (Jackie) Shi
		Yongjiang (Jackie) Shi
		Chief Financial Officer

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