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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): October 21, 2025
MARWYNN HOLDINGS, INC.
(Exact Name of Registrant as Specified in its
Charter)
| Nevada |
|
001-42554 |
|
99-1867981 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer
Identification Number) |
12 Chrysler Unit C
Irvine, CA |
|
92618 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including area code: -706-9966
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 (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 Symbol(s)
on which registered |
|
Trading |
|
Name of each exchange |
| Common Stock, par value $0.001 per share |
|
MWYN |
|
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 5.08 Shareholder Director Nominations
As previously disclosed, on September 24, 2025,
the board of directors (the “Board”) of Marwynn Holdings, Inc. (the “Company”) established December 4, 2025 as
the date of the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”), which was originally planned
to be held virtually by means of remote communication. The record date for the 2025 Annual Meeting is October 27, 2025 (the “Record
Date”). Stockholders owning the Company’s common stock and preferred stock at the close of business on the Record Date, or
their legal proxy holders, are entitled to vote at the 2025 Annual Meeting.
On October 21, 2025, the Board determined to reschedule
the 2025 Annual Meeting to December 15, 2025 to allow for sufficient preparation and coordination, while maintaining the same Record Date
of October 27, 2025. The Board also determined that the 2025 Annual Meeting will be held in person at the offices of the Company, located
at 12 Chrysler Unit C, Irvine, CA 92618. Additional details regarding the time, location, and means of attending the 2025 Annual Meeting
will be provided in the Company’s definitive proxy statement on Schedule 14A.
The due date for stockholders to submit proposals
for inclusion in the Company’s proxy materials for the 2025 Annual Meeting under Rule 14a-8 of the Securities Exchange Act of 1934,
as amended (the “Exchange Act”), or under the Company’s Second Amended and Restated Bylaws (the “Bylaws”),
will remain October 6, 2025, as previously reported. Proposals must be delivered to the Company’s Secretary at Marwynn Holdings,
Inc., 12 Chrysler Unit C, Irvine, CA 92618, by the close of business on that date, and must comply with all applicable rules and requirements
under Rule 14a-8 and the Bylaws. Similarly, the deadline for stockholder director nominations and other proposals to be presented at the
2025 Annual Meeting, including any notice submitted on Schedule 14N (if applicable), will also remain October 6, 2025. Any such nominations
or proposals received after that date will be considered untimely and will not be included in the Company’s proxy materials or brought
before the 2025 Annual Meeting.
SIGNATURE
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.
| |
Marwynn Holdings, Inc. |
| |
|
|
| |
By: |
/s/ Yin Yan |
| |
Name: |
Yin Yan |
| Date: October 22, 2025 |
Title: |
Chief Executive Officer and Chairperson |
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