QNME 8-K
Quanome Technologies, Inc. (QNME)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 12, 2026, Lakeside Holding Limited (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) to discuss and approve the proposals listed below, which were also provided to the stockholders enclosed in that certain proxy statement. Holders of 32,059,606 shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) were present in person or by proxy at the Annual Meeting, representing 93.12% of the total outstanding shares of Common Stock and therefore constituting a quorum of more than a majority of the shares outstanding and entitled to vote at the Annual Meeting as of January 5, 2026, the record date.
The final voting results for the matters submitted to a vote of stockholders at the Special Meeting are as follows. There were no Broker non-votes in this Annual Meeting.
| 1. | A proposal to elect directors to hold office until the Company’s 2027 Annual meeting of stockholders and until their respective successors have been duly elected and qualified: |
| Director’s Name | Votes For | Votes Abstentions / Withheld | |||||
| Yang Li | 26,357,535 | 5,702,071 | |||||
| Long (Leo) Yi | 26,357,535 | 5,702,071 | |||||
| Zhengyi (Janice) Fang | 26,357,535 | 5,702,071 | |||||
| Xiaoou Li | 26,357,532 | 5,702,074 | |||||
| Aik Siang Goh | 26,357,532 | 5,702,074 | |||||
Pursuant to the foregoing votes, five directors to hold office until the Company’s 2027 Annual meeting of stockholders and until their respective successors have been duly elected and qualified was duly approved and adopted.
| 2. | A proposal to approve an amendment to the Company’s articles of incorporation, as amended (the “Articles of Incorporation”) to increase the authorized shares of Common Stock to 2,000,000,000 shares: |
| Votes For | Votes Abstentions / Withheld | |
| 26,244,925 | 5,814,681 |
Pursuant to the foregoing votes, an amendment to the Company’s articles of incorporation, as amended (the “Articles of Incorporation”) to increase the authorized shares of Common Stock to 2,000,000,000 shares was duly approved and adopted.
| 3. | A proposal to approve an amendment to the Company’s Articles of Incorporation to authorize 1,000,000,000 shares of “blank check” preferred stock: |
| Votes For | Votes Abstentions / Withheld | |
| 26,244,925 | 5,814,681 |
Pursuant to the foregoing votes, an amendment to the Company’s Articles of Incorporation to authorize 1,000,000,000 shares of “blank check” preferred stock was duly approved and adopted.
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| 4. | A proposal to approve an amendment to the Company’s Articles of Incorporation to amend the voting thresholds required for stockholder proposals, so that such amendments will not require an affirmative vote of the holders of at least a majority of the voting power of the then outstanding shares of capital stock entitled to vote thereon (Voting Threshold): |
| Votes For | Votes Abstentions / Withheld | |
| 26,246,325 | 5,813,281 |
Pursuant to the foregoing votes, an amendment to the voting thresholds required for stockholder proposals was duly approved and adopted.
| 5. | A proposal to ratify the issuance of 5,600,000 shares of common stock in a private placement transaction in December 2025 : |
| Votes For | Votes Abstentions / Withheld | |
| 26,310,721 | 5,748,885 |
Pursuant to the foregoing votes, a proposal to ratify the issuance of 5,600,000 shares of common stock was duly approved and adopted.
| 6. | A proposal to approve the sale of 100% of the issued and outstanding shares of American Bear Logistics Corp: |
| Votes For | Votes Abstentions / Withheld | |
| 26,289,804 | 5,769,802 |
Pursuant to the foregoing votes, the sale of 100% of the issued and outstanding shares of American Bear Logistics Corp was duly approved and adopted.
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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.
| LAKESIDE HOLDING LIMITED | ||
| Date: February 18, 2026 | By: | /s/ Long Yi |
| Name: | Long Yi | |
| Title: | Chief Financial Officer | |
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