HWH International Inc. - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 Annual Meeting of Stockholders held by HWH International Inc. on November 20, 2025. The Company is incorporated in Nevada and its common stock trades on The Nasdaq Stock Market LLC under the symbol "HWH".
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
As of the record date of September 22, 2025, there were 6,476,400 shares of common stock issued and outstanding. A total of 5,573,587 shares were represented at the meeting, constituting a quorum.
Proposal 1: Election of Directors
All five nominees for the Board of Directors were elected. The voting results were as follows:
| Director | For | Withheld | Broker Non-Votes |
|---|---|---|---|
| Chan Heng Fai | 5,102,960 | 4,211 | 466,416 |
| Wong Tat Keung | 5,103,554 | 3,617 | 466,416 |
| William Wu | 5,103,799 | 3,372 | 466,416 |
| Wong Shui Yeung | 5,085,893 | 21,278 | 466,416 |
| Lim Sheng Hon Danny | 5,100,221 | 6,950 | 466,416 |
Proposal 2: Ratification of Auditors
Stockholders ratified the appointment of HTL International, LLC as the independent registered public accounting firm for the year ending December 31, 2025.
| Vote Type | Count |
|---|---|
| For | 5,569,443 |
| Against | 1,256 |
| Abstain | 2,888 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Meeting Date: November 20, 2025.
- Quorum Status: Achieved with 5,573,587 shares represented out of 6,476,400 outstanding.
- Board Composition: All five director nominees were successfully re-elected.
- Auditor: HTL International, LLC was ratified for the fiscal year ending December 31, 2025.
- Broker Non-Votes: 466,416 broker non-votes were recorded for the director elections, indicating shares held in street name where brokers did not have discretionary voting power.