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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 3rd 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 |
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 |
