Enlightify Inc. (ENFY) investors approve equity plan, stock issuance and reverse split

Rhea-AI Filing Summary

Enlightify Inc. reported the results of its FY2025 annual shareholders meeting held on January 8, 2026 in Beijing time. Stockholders elected seven directors — Zhuoyu Li, Jian Huang, Xiaolai Li, Cui Song, Tianping Cai, Lianfu Liu, and Jinjun Lu — with each nominee receiving more than 7.7 million votes in favor and a small number of withheld votes, with 3,626,078 broker non-votes recorded.

Shareholders also approved an amendment to the Company’s 2023 Equity Incentive Plan, with 7,301,094 votes for, 432,049 against, and 5,988 abstentions. They approved an issuance of common stock with 7,295,935 votes for, 442,024 against, and 1,172 abstentions. In addition, shareholders authorized a reverse stock split of the common stock at a ratio between 1-for-5 and 1-for-20, which passed with 9,905,532 votes for, 706,125 against, and 753,552 abstentions. A quorum was present, with 11,365,209 shares represented, or 72.1% of 15,769,434 outstanding shares entitled to vote.

Insights

Corporate governance and capital structure analyst

Shareholders backed all governance items, including a sizable reverse split range.

Enlightify Inc. obtained shareholder approval for all four items on its agenda, confirming support for the existing board and its proposed capital structure changes. All seven directors were re-elected with more than 7.7 million votes cast in favor for each nominee, alongside 3,626,078 broker non-votes, indicating no contested seats in this meeting.

The amendment to the 2023 Equity Incentive Plan and the approval of a common stock issuance give the company additional flexibility in using equity-based compensation and potential future share issuances. These measures passed with over 7.29 million votes for each proposal, versus roughly 0.43–0.44 million against, suggesting broad but not unanimous support.

The reverse stock split authorization, at a ratio between 1-for-5 and 1-for-20, received 9,905,532 votes for, 706,125 against, and 753,552 abstentions. This provides the board with discretion to implement a consolidation of shares within that range. Any actual split ratio and timing would be determined later under this authority, and future disclosures in company communications or filings would specify if and when the split is implemented.

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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): January 8, 2026

ENLIGHTIFY INC.

(Exact name of Registrant as specified in charter)

Nevada		001-34260		36-3526027
(State or other jurisdiction		(Commission File No.)		(IRS Employer
of Incorporation)				Identification No.)

3rd Floor, Borough A, Block A. No. 181, South Taibai Road,

Xi’an, Shaanxi province, PRC 710065

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: +86-29-88266368

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)

☐ Soliciting material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ☐

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		ENFY		OTC Pink

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

On January 8, 2026 (Beijing Time), Enlightify Inc. (“we”, the “Company”) held its FY2025 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the stockholders of the Company: (i) to elect seven directors to the Board of Directors of the Company (“Proposal No. 1”), (ii) to approve the Amendment of the Company’s 2023 Equity Incentive Plan (“Proposal No. 2”), (iii) to approve an issuance of shares of our Common Stock (“Proposal No. 3”), and (iv) to approve a reverse stock split of the Company’s Common Stock at a ratio between 1-for-5 and 1-for-20 (“Proposal No. 4”). Holders of 11,365,209 shares of common stock were present by proxy at the Meeting, or 72.1% of 15,769,434 shares, the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.

Pursuant to Proposal No. 1, Messrs. Zhuoyu Li, Jian Huang, Xiaolai Li, Cui Song, Tianping Cai, Lianfu Liu, and Jinjun Lu were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. 3,626,078 broker non-votes were counted. The results of Proposal No. 1 were as follows:

Director Nominee		For				Withheld
Zhuoyu Li			7,711,389				27,742
Jian Huang			7,711,389				27,742
Xiaolai Li			7,711,364				27,767
Cui Song			7,709,222				29,909
Tianping Cai			7,709,213				29,918
Lianfu Liu			7,711,364				27,767
Jinjun Lu			7,709,122				30,009

Pursuant to Proposal No. 2, the Amendment of the Company’s 2023 Equity Incentive Plan was approved. 3,626,078 broker Non-votes were counted. The results of Proposal No. 2 were as follows:

		For				Against				Abstain
To approve the Amendment of the Company’s 2023 Equity Incentive Plan			7,301,094				432,049				5,988

Pursuant to Proposal No. 3, the issuance of the Company’s common stock was approved. 3,626,078 broker Non-votes were counted. The results of Proposal No. 3 were as follows:

		For				Against				Abstain
To approve the issuance of common stocks			7,295,935				442,024				1,172

 Pursuant to Proposal No. 4, the reverse stock split at a ratio between 1-for-5 and 1-for-20 was approved. None broker Non-votes were counted. The results of Proposal No. 4 were as follows:

		For				Against				Abstain
To approve the reverse stock split at a ratio between 1-for-5 and 1-for-20			9,905,532				706,125				753,552

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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 hereunto duly authorized.

	ENLIGHTIFY INC.
	By:	/s/ Zhuoyu Li
	Name:	Zhuoyu Li,
	Title:	Chairman of the Board of Directors, Chief Executive Officer, and President
	Date:	January 9, 2026

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FAQ

What did Enlightify Inc. (ENFY) shareholders vote on at the FY2025 annual meeting?

Shareholders voted on four items: electing seven directors, approving an amendment to the 2023 Equity Incentive Plan, approving an issuance of common stock, and approving a reverse stock split of the common stock at a ratio between 1-for-5 and 1-for-20.

Were the director nominees elected at Enlightify Inc. (ENFY)'s FY2025 annual meeting?

Yes. All seven nominees — Zhuoyu Li, Jian Huang, Xiaolai Li, Cui Song, Tianping Cai, Lianfu Liu, and Jinjun Lu — were elected, each receiving more than 7.7 million votes for and fewer than 31,000 votes withheld, with 3,626,078 broker non-votes recorded.

Did Enlightify Inc. (ENFY) shareholders approve changes to the 2023 Equity Incentive Plan?

Yes. The amendment to the 2023 Equity Incentive Plan was approved with 7,301,094 votes for, 432,049 against, and 5,988 abstentions, plus 3,626,078 broker non-votes.

What was decided about Enlightify Inc. (ENFY)'s proposed issuance of common stock?

Shareholders approved the issuance of the company’s common stock, with 7,295,935 votes for, 442,024 against, and 1,172 abstentions, along with 3,626,078 broker non-votes.

Did Enlightify Inc. (ENFY) shareholders authorize a reverse stock split and what is the range?

Yes. Shareholders approved a reverse stock split of the common stock at a ratio between 1-for-5 and 1-for-20, with 9,905,532 votes for, 706,125 against, and 753,552 abstentions.

What level of shareholder turnout did Enlightify Inc. (ENFY) have at the FY2025 annual meeting?

Holders of 11,365,209 shares of common stock were present by proxy, representing 72.1% of 15,769,434 total outstanding shares entitled to vote, which constituted a quorum.