Flag Ship Acquisition elects four directors

Q: Which directors did FSHP shareholders elect at the 2026 annual general meeting?

FSHP shareholders elected Matthew Chen, Shan Cui, Pai Liu, and Wen He as directors at the November 6, 2026 annual general meeting. They are to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified.

Q: Did FSHP shareholders approve the auditor ratification, and what were the vote totals?

Yes. Shareholders ratified Wei, Wei & Co., LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 2,852,601 votes for, 994 against, and no abstentions.

Those shares represented approximately 81.10% of the shares issued and outstanding and entitled to vote.

Available on EDGAR 11/09/2026 - 06:04 AM EST Accepted by SEC EDGAR 11/09/2026 - 06:01 AM EST

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Form Type

8-K

Rhea-AI Filing Summary

Flag Ship Acquisition Corp. shareholders approved the election of four directors and ratified the appointment of Wei, Wei & Co., LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, at the annual general meeting on November 6, 2026. Holders of 2,853,595 ordinary shares were present in person or by proxy.

Matthew Chen, Shan Cui, Pai Liu, and Wen He were elected to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The adjournment proposal was not presented because there were sufficient votes to approve the director election and auditor ratification proposals.

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.

Key Figures

Shares represented at meeting: 2,853,595 ordinary shares Voting participation: Approximately 81.10% Auditor ratification votes for: 2,852,601 votes +3 more

6 metrics

Shares represented at meeting 2,853,595 ordinary shares Present in person or by proxy

Voting participation Approximately 81.10% Of shares issued and outstanding and entitled to vote

Auditor ratification votes for 2,852,601 votes Shareholder vote

Auditor ratification votes against 994 votes Shareholder vote

Votes for Matthew Chen 2,775,209 votes Director election

Votes for Shan Cui, Pai Liu, and Wen He 2,655,204 votes each Director election

Key Terms

quorum, Broker Non-Votes, ordinary resolution

3 terms

quorum regulatory

"which present a quorum"

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

Broker Non-Votes technical

"For | Withheld | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

ordinary resolution regulatory

"approve, by ordinary resolution, the adjournment"

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

FAQ

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

Which directors did FSHP shareholders elect at the 2026 annual general meeting?

FSHP shareholders elected Matthew Chen, Shan Cui, Pai Liu, and Wen He as directors at the November 6, 2026 annual general meeting. They are to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified.

Did FSHP shareholders approve the auditor ratification, and what were the vote totals?

Yes. Shareholders ratified Wei, Wei & Co., LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 2,852,601 votes for, 994 against, and no abstentions.

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

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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): November 6, 2026

Flag Ship Acquisition Corp.

(Exact name of registrant as specified in its charter)

Cayman Islands		001-42138		00-0000000 N/A
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

26 Broadway, Suite 934 New York, New York		10004
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (646) 362-0256

Not Applicable

(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
Units, each consisting of one Ordinary Share, $0.001 par value, and one right	FSHPU	The Nasdaq Stock Market LLC
Ordinary Shares, $0.001 par value	FSHP	The Nasdaq Stock Market LLC
Rights to receive one-tenth (1/10th) of one Ordinary Share	FSHPR	The Nasdaq Stock Market LLC

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 Holdings

On November 6, 2026, Flag Ship Acquisition Corp. (the “Company”) held an annual general meeting of shareholders (the “Annual General Meeting”). Holders of 2,853,595 ordinary shares of the Company held as of record as of September 10, 2026, the record date for the Annual General Meeting, were present in person or by proxy, representing approximately 81.10% of the shares issued and outstanding and entitled to vote at the Annual General Meeting, which present a quorum. At the Annual General Meeting, holders of the Company’s outstanding ordinary shares in attendance (represented in person or by proxy) voted on three proposals presented, the Director Election Proposal, the Auditor Ratification Proposal and the Adjournment Proposal, each as described in the proxy statement dated September 23, 2026 (“AGM Proxy Statement”).

Capitalized terms used, but not otherwise defined, herein have the meaning given to them in the AGM Proxy Statement.

Proposal No. 1 – The Director Election Proposal

The Company’s shareholders approved the Director Election Proposal, a proposal to approve the election of four directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:

This proposal has been approved by the following votes:

	For	Withheld	Broker Non-Votes
Matthew Chen	2,775,209	994	77,392
Shan Cui	2,655,204	120,999	77,392
Pai Liu	2,655,204	120,999	77,392
Wen He	2,655,204	120,999	77,392

Proposal No. 2 – The Auditor Ratification Proposal

The Company’s shareholders approved the Auditor Ratification Proposal, a proposal to ratify the appointment of Wei, Wei & Co., LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. This proposal has been approved by the following votes:

For	Against	Abstain
2,852,601	994	0

Proposal No. 3 – The Adjournment Proposal

Proposal 3, the Adjournment Proposal, was a proposal to approve, by ordinary resolution, the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit the further solicitation and vote of proxies if there are not sufficient votes to approve Proposal 1 and Proposal 2 presented at the Annual General Meeting.

As there were sufficient votes to approve the Director Election Proposal and the Auditor Ratification Proposal, the Adjournment Proposal was not presented to the shareholders at the Annual General Meeting.

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.

Dated: November 9, 2026	FLAG SHIP ACQUISITION CORP.

	By:	/s/ Matthew Chen
	Name:	Matthew Chen
	Title:	Chief Executive Officer

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

4 documents

Flag Ship Acquisition elects four directors

Rhea-AI Filing Summary

8-K Event Classification

Key Figures

Key Terms

FAQ

Which directors did FSHP shareholders elect at the 2026 annual general meeting?

Did FSHP shareholders approve the auditor ratification, and what were the vote totals?

Filing Exhibits & Attachments

Other Documents

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