IT Tech Packaging shareholders elect directors, approve 2025 plan

IT Tech Packaging reported the results of its Annual Meeting.

Rhea-AI Filing Summary

IT Tech Packaging reported the results of its Annual Meeting. Stockholders elected Class I directors Marco Ku Hon Wai (For 1,808,850; Withheld 188,654; Broker Non‑Vote 3,675,193) and Wenbing Christopher Wang (For 1,809,079; Withheld 188,425; Broker Non‑Vote 3,675,193) to serve until the 2027 meeting.

Stockholders ratified GGF CPA Limited as the independent auditor for fiscal 2025 (For 5,225,920; Against 424,070; Abstain 22,707; no broker non‑votes) and approved the 2025 Omnibus Equity Incentive Plan (For 1,523,831; Against 462,083; Abstain 11,590; Broker Non‑Vote 3,675,193).

Insights

Corporate Governance Analyst

Routine AGM results with board continuity, auditor ratification, and a new equity incentive plan enabling stock-based awards.

The company reported outcomes from its Annual Meeting on October 31, 2025. Two Class I directors—Marco Ku Hon Wai and Wenbing Christopher Wang—were elected to terms ending at the 2027 Annual General Meeting, maintaining board continuity. Stockholders also ratified GGF CPA Limited as the independent registered public accounting firm for fiscal 2025 by a wide margin (5,225,920 for; 424,070 against; 22,707 abstain).

Stockholders approved the IT Tech Packaging Inc. 2025 Omnibus Equity Incentive Plan (1,523,831 for; 462,083 against; 11,590 abstain; 3,675,193 broker non-votes). An omnibus equity incentive plan typically allows the company to grant stock-based awards to directors, officers, employees, and service providers. This supports recruiting and retention and aligns pay with performance, but it can introduce dilution when awards are issued and vest.

What matters: governance stability through 2027 for the elected class, auditor continuity for fiscal 2025, and activated capacity for equity compensation under the new plan. Watch the timing and scale of grants under the 2025 plan over the next few reporting periods, and any related stock-based compensation expense disclosed in future filings.

8-K Event Classification

3 items: 5.07, 8.01, 9.01

3 items

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.

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

FAQ

What did ITP stockholders approve at the Annual Meeting?

They elected two Class I directors, ratified GGF CPA Limited as auditor for fiscal 2025, and approved the 2025 Omnibus Equity Incentive Plan.

Who were elected to ITP’s board and what were the vote totals?

Marco Ku Hon Wai: For 1,808,850; Withheld 188,654; Broker Non‑Vote 3,675,193. Wenbing Christopher Wang: For 1,809,079; Withheld 188,425; Broker Non‑Vote 3,675,193.

Which audit firm was ratified for ITP and what were the votes?

GGF CPA Limited was ratified: For 5,225,920; Against 424,070; Abstain 22,707. There were no broker non‑votes on this item.

Was ITP’s 2025 Omnibus Equity Incentive Plan approved?

Yes. Votes: For 1,523,831; Against 462,083; Abstain 11,590; Broker Non‑Vote 3,675,193.

When was the ITP Annual Meeting held?

October 31, 2025 (local time).

What is ITP’s trading symbol and exchange?

ITP on the NYSE American LLC.

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

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Accepted by SEC EDGAR 10/31/2025 - 12:02 PM Learn about SEC filing dates

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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): October 31, 2025

IT TECH PACKAGING, INC.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

001-34577		20-4158835
(Commission File Number)		(IRS Employer Identification No.)

Science Park, Juli Road Xushui District, Baoding City Hebei Province, People’s Republic of China		072550
(Address of principal executive offices)		(Zip Code)

(86) 312-8698215

(Registrant’s telephone number, including area code)

(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		ITP		NYSE American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

IT Tech Packaging, Inc. (the “Company”) held its Annual Meeting of Stockholders on October 31, 2025, local time (the “Annual General Meeting”). The final results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows:

Proposal 1. All the nominees for directors in Class I were elected to serve until the 2027 Annual General Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the directors was as follows:

DIRECTORS:		FOR				WITHHELD				BROKER NON-VOTE
Marco Ku Hon Wai			1,808,850				188,654				3,675,193
Wenbing Christopher Wang			1,809,079				188,425				3,675,193

Proposal 2. The appointment of GGF CPA Limited as the Company’s independent registered public accounting firm for fiscal 2025 was ratified by the stockholders by the votes set forth in the table below:

FOR		AGAINST				ABSTAIN
5,225,920			424,070				22,707

There were no broker non-votes with respect to the appointment of GGF CPA Limited.

Proposal 3. The IT Tech Packaging Inc. 2025 Omnibus Equity Incentive Plan was adopted and approved. The results of the votes to adopt and approve The IT Tech Packaging Inc. 2025 Omnibus Equity Incentive Plan was as follows:

FOR		AGAINST				ABSTAIN				BROKER NON-VOTE
1,523,831			462,083				11,590				3,675,193

Item 8.01 Other Events.

On October 31, 2025 the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release that discusses this matter is filed as Exhibit 99.1 to, and incorporated by reference in this report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed herewith:

Exhibit Number		Description
99.1		Press Release dated October 31, 2025, announcing the results of Annual General Meeting.
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.

	IT TECH PACKAGING, INC.
Date: October 31, 2025	By:	/s/ Zhenyong Liu
		Name: Zhenyong Liu

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