8-K

Hour Loop, Inc (HOUR)

8-K 2022-08-19 For: 2022-08-16
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Added on April 06, 2026

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

Dateof report (Date of earliest event reported): August 16, 2022

HOUR

LOOP, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-41204 47-2869399
(State<br> or other jurisdiction<br><br> <br>of<br> incorporation) (Commission<br><br> <br>File<br> Number) (I.R.S.<br> Employer<br><br> <br>Identification<br> Number)

8201164th Ave NE #200, Redmond, WA 98052-7615

(Address of principal executive offices)

(206)385-0488 ext. 100

(Registrant’s telephone number, including area code)

N/A

(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.)

Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
--- ---
Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
--- ---
Pre-commencement<br> 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<br> Stock HOUR The<br> Nasdaq Capital Market

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. ☐




Item5.07. Submission of Matters to a Vote of Security Holders.

On August 16, 2022, Hour Loop, Inc. (the “Company”) held its 2022 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:

1.Election of Directors

Each of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.

Nominee For Against Abstain Broker Non-<br> <br>Votes
Sam<br> Lai 33,408,931 8,795 6,490 493,866
Sau<br> Kuen (Maggie) Yu 33,408,830 8,987 6,399 493,866
Douglas<br> Branch 33,410,923 8,574 4,719 493,866
Michael<br> Lenner 33,410,912 8,585 4,719 493,866
Minghui<br> (Alan) Gao 33,409,151 8,575 6,490 493,866

2.Non-binding Advisory Vote on Executive Compensation

Stockholders voted to approve the following resolution, in accordance with the voting results listed below: “RESOLVED, that the stockholders of Hour Loop, Inc. approve, on an advisory basis, the compensation paid to the Named Executive Officers, as disclosed in the proxy statement for the 2022 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Executive Compensation Summary section, compensation tables and narrative discussion, and other related disclosure.”

For Against Abstain Broker Non-Votes
33,393,917 26,932 3,367 493,866

3.Non-binding Advisory Vote on Frequency of Executive Compensation Advisory Vote

Stockholders voted, on a non-binding, advisory basis, for every three years as the frequency for the Company’s executive compensation advisory vote, in accordance with the voting results listed below.

One Year Two Years Three Years Abstain
42,388 6,398 33,374,218 1,212

4.Ratification of the Company’s Independent Auditors

Stockholders ratified the appointment of TPS Thayer, LLC as the independent auditors of the Company for the fiscal year ending December 31, 2022, in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes
33,886,355 25,944 5,783 -

Item9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
104 Cover<br> Page Interactive Data File (embedded within the Inline XBRL document)

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.

HOUR LOOP, INC.
Dated:<br> August 19, 2022 By: /s/ Sam Lai
Name: Sam<br> Lai
Title: Chief<br> Executive Officer and Interim Chief Financial Officer