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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): July 1, 2025
| SINGULARITY FUTURE TECHNOLOGY LTD. |
| (Exact name of registrant as specified in its charter) |
| Virginia |
|
001-34024 |
|
11-3588546 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
48 Wall Street, Suite 1100
New
York, NY 10005
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including
area code: (718) 888-1814
| 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:
| ☐ | 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, no par value |
|
SGLY |
|
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 Holders.
On July 1, 2025, Singularity
Future Technology Ltd. (the “Company”) held its annual meeting of shareholders for its fiscal year ended June 30, 2024. The
voting results for each matter submitted to a vote at the meeting are as follows:
| 1. | Election of One Class III Director |
The following nominee
was elected as a Class III Director to serve on the Board of Directors of the Company (the “Board”) until the annual meeting
of shareholders for the fiscal year of 2027 or until his or her successor is duly elected and qualified.
| |
|
For |
|
|
Against |
|
|
Abstain |
|
| Yangyang Xu |
|
1,860,816 |
|
|
|
|
2,309 |
|
|
|
633 |
|
| 2. | Shareholders ratified the appointment
of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2025. |
| For |
|
Against |
|
Abstain |
| 1,924,104 |
|
1,194 |
|
206 |
| 3. | Shareholders approved the adoption
of the Company’s 2025 equity incentive plan. |
| For |
|
Against |
|
Abstain |
| 1,843,270 |
|
20,415 |
|
73 |
| 4. | Shareholders approved, on an advisory,
non-binding basis, the Company’s executive compensation. |
| For |
|
Against |
|
Abstain |
| 1,851,680 |
|
11,733 |
|
345 |
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.
| Dated: July 1, 2025 |
Singularity Future Technology Ltd. |
| |
|
|
| |
By: |
/s/ Jia Yang |
| |
Name: |
Jia Yang |
| |
Title: |
Chief Executive Officer |
