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 November 25, 2025, Lakeside Holding Limited (the “Company”) held its special meeting of stockholders (the “Special Meeting”) to discuss and approve the proposals listed below, which were also provided to the stockholders enclosed in that certain proxy statement. Holders of 8,949,053 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 Special Meeting, representing 51.35% 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 Special Meeting as of October 16, 2025, 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 Special Meeting.
| 1. | 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 Against | Abstentions | ||||||||
| 8,883,824 | 65,229 | 0 | ||||||||
Pursuant to the foregoing votes, an amendment to the Company’s Articles of Incorporation to increase the authorized shares of Common Stock to 2,000,000,000 shares was not approved or adopted, as such proposal requires affirmative votes of stockholders that represent seventy-five percent (75%) of the voting power entitled to vote.
| 2. | 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 Against | Abstentions | ||||||||
| 8,883,817 | 65,229 | 7 | ||||||||
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 not approved or adopted, as such proposal requires affirmative vote of stockholders that represent seventy-five percent (75%) of the voting power entitled to vote.
| 3. | 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 (the “Voting Threshold”): |
| Votes For | Votes Against | Abstentions | ||||||||
| 8,895,734 | 53,319 | 0 | ||||||||
Pursuant to the foregoing votes, an amendment to the Company’s Articles of Incorporation to lower the Voting Threshold was not approved or adopted, as such proposal requires affirmative vote of stockholders that represent seventy-five percent (75%) of the voting power entitled to vote.
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| 4. | A proposal to approve an amendment to the Company’s Bylaws (the “Bylaws”) to (i) reduce stockholder meeting quorum requirement, so that the presence of holders of one-third (1/3) of the Company’s outstanding shares of Common Stock entitles to vote at a stockholder’s meeting constitutes quorum, and (ii) remove informal action requirement, as regulated under Section 2.16 of the Bylaws (together, “Bylaws Amendments”): |
| Votes For | Votes Against | Abstentions | ||||||||
| 8,884,299 | 64,296 | 458 | ||||||||
Pursuant to the foregoing votes, an amendment to the Company’s Bylaws to apply the Bylaws Amendments was duly approved and adopted.
| 5. | A proposal to approve the Company’s adoption of a new treasury reserve strategy: |
| Votes For | Votes Against | Abstentions | ||||||||
| 8,945,684 | 2,911 | 458 | ||||||||
Pursuant to the foregoing votes, that certain treasury reserve strategy was duly approved and adopted.
| 6. | A proposal to approve future issuance of shares of Comon Stock and/or securities convertible into or exercisable for shares of Common Stock equal to 20% or more of total shares of Comon Stock outstanding in a non-public transaction or series of transactions (the “Future Issuance”): |
| Votes For | Votes Against | Abstentions | ||||||||
| 8,883,827 | 65,226 | 0 | ||||||||
Pursuant to the foregoing votes, the Future Issuance was duly approved and adopted.
| 7. | A proposal to approve the Company’s 2025 Equity Incentive Plan: |
| Votes For | Votes Against | Abstentions | ||||||||
| 8,926,015 | 23,038 | 0 | ||||||||
Pursuant to the foregoing votes, the Company’s 2025 Equity Incentive Plan 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: December 2, 2025 | By: | /s/ Long Yi |
| Name: | Long Yi | |
| Title: | Chief Financial Officer | |
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