8-K
Singularity Future Technology Ltd. (SGLY)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The SecuritiesExchange Act of 1934
Date of Report (Date of earliest event reported): July 1, 2025
| SINGULARITY FUTURE TECHNOLOGY LTD. | ||
|---|---|---|
| (Exact name of registrant as specified in its charter) | ||
| Virginia | 001-34024 | 11-3588546 |
| --- | --- | --- |
| (State or other jurisdiction<br><br>of incorporation) | (Commission File Number) | (IRS Employer<br><br>Identification No.) |
48 Wall Street, Suite 1100
New
York, NY 10005
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
(718) 888-1814
| Not Applicable |
|---|
| (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:
| ☐ | Written communications pursuant<br>to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting material pursuant to<br>Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| --- | --- |
| ☐ | Pre-commencement communications<br>pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| --- | --- |
| ☐ | Pre-commencement communications<br>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 stock, no par value | SGLY | The Nasdaq Stock Market LLC |
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).
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. ☐
Item 5.07 Submission of Matters to a Voteof Security Holders.
On July 1, 2025, Singularity Future Technology Ltd. (the “Company”) held its annual meeting of shareholders for its fiscal year ended June 30, 2024. The voting results for each matter submitted to a vote at the meeting are as follows:
| 1. | Election of One Class III Director |
|---|
The following nominee was elected as a Class III Director to serve on the Board of Directors of the Company (the “Board”) until the annual meeting of shareholders for the fiscal year of 2027 or until his or her successor is duly elected and qualified.
| For | Against | Abstain | |||
|---|---|---|---|---|---|
| Yangyang Xu | 1,860,816 | 2,309 | 633 | ||
| 2. | Shareholders ratified the appointment<br>of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2025. | ||||
| --- | --- | ||||
| For | Against | Abstain | |||
| --- | --- | --- | |||
| 1,924,104 | 1,194 | 206 | |||
| 3. | Shareholders approved the adoption<br>of the Company’s 2025 equity incentive plan. | ||||
| --- | --- | ||||
| For | Against | Abstain | |||
| --- | --- | --- | |||
| 1,843,270 | 20,415 | 73 | |||
| 4. | Shareholders approved, on an advisory,<br>non-binding basis, the Company’s executive compensation. | ||||
| --- | --- | ||||
| For | Against | Abstain | |||
| --- | --- | --- | |||
| 1,851,680 | 11,733 | 345 |
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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.
| Dated: July 1, 2025 | Singularity Future Technology Ltd. | |
|---|---|---|
| By: | /s/ Jia Yang | |
| Name: | Jia Yang | |
| Title: | Chief Executive Officer |
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