Business Context and Reporting Period
This Form 6-K filing by Highway Holdings Limited reports on the Annual Meeting of Shareholders held on September 12, 2025. The meeting took place at the offices of TroyGould PC in Los Angeles, California. The filing details the voting results for director elections and the ratification of independent accountants.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a report of shareholder meeting outcomes and does not contain financial performance data.
Material Changes
No material financial changes versus a prior comparable period are reported in this filing. The document focuses solely on corporate governance actions taken during the September 2025 Annual Meeting.
Guidance, Outlook, and Corporate Actions
Shareholder Participation: Approximately 51.1% of common shares outstanding (2,354,971 shares) were present in person or by proxy as of the July 21, 2025 record date.
Proposal 1 - Director Elections: Shareholders elected three Class III directors for a three-year term expiring at the 2028 Annual Meeting:
- Roland W. Kohl: Elected with 2,198,367 "FOR" votes and 9,926 "WITHHELD" votes.
- Tiko Aharonov: Elected with 1,974,989 "FOR" votes and 232,804 "WITHHELD" votes.
- Irene Wong Ping Yim: Elected with 2,149,450 "FOR" votes and 58,343 "WITHHELD" votes.
Proposal 2 - Auditor Ratification: Shareholders approved the selection of Marcum Asia CPAs LLP as independent accountants for the fiscal year ending March 31, 2026. The vote was 2,294,994 "FOR", 6,037 "AGAINST", and 53,940 "ABSTAIN".
Investor Verification Checklist
- Verify the full text of the Proxy Statement filed on August 14, 2025 (Exhibit 99.2) for detailed background on the director nominees and auditor selection.
- Confirm the total number of shares outstanding as of the July 21, 2025 record date to validate the 51.1% participation rate.
- Review the Company's next financial report (likely Form 20-F) for the fiscal year ending March 31, 2026, as no financial data is present in this filing.