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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) |
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 |
