Future FinTech (NASDAQ: FTFT) holders approve 2025 equity plan, directors and auditor

Rhea-AI Filing Summary

Future FinTech Group Inc. held its 2025 annual shareholder meeting on December 12, 2025. Shareholders elected Hu Li, Mingyong Hu, Mingjie Zhao, Ting (Alina) Ouyang and David Xu to the board of directors to serve until the next annual meeting or until successors are elected and qualified.

Investors also ratified Fortune CPA, Inc. as the independent registered public accounting firm for the fiscal year ending December 31, 2025, approved and adopted the Future FinTech Group Inc. 2025 Omnibus Equity Plan, and gave advisory, non-binding approval of the compensation of the company’s named executive officers.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): December 12, 2025

Future FinTech Group Inc.

(Exact name of registrant as specified in its charter)

Florida		001-34502		98-0222013
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

02B-03A, 23/F, Sino Plaza, 255-257 Gloucester Road

Causeway Bay, Hong Kong

(Address of principal executive offices, including zip code)

852-21141970

(Registrant’s telephone number, including area code)

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		FTFT		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 December 12, 2025, Future FinTech Group Inc. (the “Company”), held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Hu Li, Mingyong Hu, Mingjie Zhao, Ting(Alina) Ouyang and David Xu to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Fortune CPA, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) approved and adopted the Future FinTech Group Inc. 2025 Omnibus Equity Plan; and (iv) approved the compensation of the named executive officers in a non-binding, advisory vote.

The following is a summary of the voting results for each matter submitted to the shareholders:

Proposal One Election of Directors

Name		For		Against		Abstain		Broker Non-Votes
Hu Li		15,112,893		7,803		3,126		2,931,371
Mingyong Hu		15,113,242		7,488		3,091		2,931,372
Mingjie Zhao		15,112,782		7,966		3,075		2,931,370

Proposal Two Ratification of the Appointment of Fortune CPA, Inc., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025

The shareholders ratified the appointment of Fortune CPA, Inc., 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
15,986,342		46,068		68,236		N/A

Proposal Three Adoption and Approval of the Future FinTech Group Inc. 2025 Omnibus Equity Plan

For		Against		Abstain		Broker Non-Votes
15,105,758		15,161		2,904		2,931,370

Proposal Four Advisory Vote on Compensation of Named Executive Officers

The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers.

For		Against		Abstain		Broker Non-Votes
15,110,949		9,647		3,226		2,931,371

Proposal Five Election of Directors

Name		For		Against		Abstain		Broker Non-Votes
Ting(Alina) Ouyang		15,088,519		5,070		2,620		2,958,985
David Xu		15,088,847		4,624		2,738		2,958,985

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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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.

	Future FinTech Group Inc.
Date: December 17, 2025	By:	/s/ Hu Li
	Name:	Hu Li
	Title:	Chief Executive Officer

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FAQ

What did Future FinTech (FTFT) shareholders approve at the 2025 annual meeting?

Shareholders elected five directors, ratified Fortune CPA, Inc. as the independent auditor for the year ending December 31, 2025, approved the 2025 Omnibus Equity Plan, and gave advisory approval of executive compensation.

Which directors were elected to Future FinTech (FTFT)'s board in 2025?

The board members elected were Hu Li, Mingyong Hu, Mingjie Zhao, Ting (Alina) Ouyang and David Xu, each to serve until the next annual meeting or until a successor is duly elected and qualified.

Who is Future FinTech (FTFT)'s independent auditor for the 2025 fiscal year?

Shareholders ratified Fortune CPA, Inc. as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The ratification vote was 15,986,342 for, 46,068 against and 68,236 abstaining.

Did Future FinTech (FTFT) shareholders approve the 2025 Omnibus Equity Plan?

Yes. Shareholders approved and adopted the Future FinTech Group Inc. 2025 Omnibus Equity Plan. The related proposal received 15,105,758 votes for, 15,161 against, 2,904 abstentions and 2,931,370 broker non-votes.

How did Future FinTech (FTFT) shareholders vote on executive compensation in 2025?

On an advisory, non-binding basis, shareholders approved the compensation of the named executive officers, with 15,110,949 votes for, 9,647 against, 3,226 abstentions and 2,931,371 broker non-votes.

What were the approximate vote totals for key director elections at Future FinTech (FTFT)?

Examples of director vote totals include Hu Li, who received 15,112,893 votes for, 7,803 against and 3,126 abstentions, and Mingyong Hu, who received 15,113,242 votes for, 7,488 against and 3,091 abstentions.