ISPR 8-K
Ispire Technology Inc. (ISPR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Ispire Technology Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 24, 2025. On April 28, 2025, the record date for the Annual Meeting, there were 57,136,455 shares of the Company’s common stock issued and outstanding with each such share being entitled to one vote.
A total of 49,588,338 shares of the Company’s common stock were represented in person or by proxy at the Annual Meeting. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set forth below.
Proposal 1: Election of Directors
The stockholders elected each of Tuanfang Liu, Jiangyan Zhu, Christopher Robert Burch, Brent Cox, and John Fargis, each to serve for a one-year term until the conclusion of the 2026 Annual Meeting of Stockholders or until their successors is duly elected and qualified.
| Nominee | Votes For | Votes Against | Votes Abstained | Broker Non- Votes | ||||||||
| Tuanfang Liu | 39,613,578 | 503,255 | 2,654 | 9,468,851 | ||||||||
| Jiangyan Zhu | 39,168,159 | 951,328 | 0 | 9,468,851 | ||||||||
| Christopher Robert Burch | 39,961,889 | 157,598 | 0 | 9,468,851 | ||||||||
| Brent Cox | 40,012,218 | 107,124 | 145 | 9,468,851 | ||||||||
| John Fargis | 39,778,673 | 340,654 | 160 | 9,468,851 |
Proposal 2: Proposal to Ratify the Appointment by the Audit Committee of the Company’s Board of Directors of Marcum Asia LLP (“Marcum Asia”) as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2025
The stockholders ratified the appointment of Marcum Asia as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 49,580,681 | 7,657 | 0 | 0 |
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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.
| Ispire Technology Inc. | |||
| By: | /s/ Michael Wang | ||
| Name: | Michael Wang | ||
| Title: | Co-Chief Executive Officer | ||
| Dated: June 26, 2025 | |||
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