8-K - SOPA - Equibles

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): October3, 2024

SOCIETY PASS INCORPORATED

(Exact name of registrant as specified in its charter)

Nevada	001-41037	83-1019155
(State or other jurisdiction<br><br> of incorporation)	(Commission File Number)	(IRS Employer<br><br> Identification Number)

701 S. Carson Street, Suite 200 Carson City, Nevada 89701

(Address of principal executive offices)

(+65) 6518-9385

**(**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:

☐	Written communications pursuant to Rule 425 under the Securities<br>Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange<br>Act (17 CFR 240.14a-12)
---	---
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under<br>the Exchange Act (17 CFR 240.14d-2(b))
---	---
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under<br>the Exchange Act (17 CFR 240.13e-4(c))
---	---

Securities registered pursuant to Section 12(b) of the Act.

**<br><br> <br>Title of each class**	Trading Symbol	Name of each exchange on which registered
Common Stock, par value $0.0001 per share	SOPA	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 Vote ofSecurity Holders.

Results of the Annual Meeting of Stockholders

Society Pass Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on October 3, 2024. An aggregate of 35,924,028 votes, or 94.60% of the Company’s 37,970,696 votes that were eligible to vote on each matter that came before the Annual Meeting, based on the record date of August 6, 2024 for the Annual Meeting, were present virtually or voted at the Annual Meeting, constituting a quorum.

The following proposals were voted upon at the Annual Meeting, with the results of such voting as set forth below. The proposals are described in greater detail in the Company’s most recent definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on August 30, 2024 (the “Proxy Statement”).

Proposal No. 1: Election of Directors Proposal

Nominee
Travis Washko	35,250,130	60,520	99.83	%	0.17	%
Vincent Puccio	35,250,161	60,489	99.83	%	0.17	%
Mark Carrington	35,250,160	60,490	99.83	%	0.17	%
Michael Freed	35,250,158	60,492	99.83	%	0.17	%
Michael Dunn	35,234,547	76,103	99.78	%	0.22	%
Loic Gautier	35,249,246	61,404	99.83	%	0.17	%

Proposal No. 2: Auditor Ratification Proposal

For	Against	Abstain	% Voted<br> For	% Voted <br> Against	% Voted<br> Abstain
35,873,873	16,939	33,132	99.86%	0.05%	0.09%

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.

	Society Pass Incorporated
	By:	/s/ Raynauld Liang
	Name:	Raynauld Liang
	Title:	Chief Executive Officer
Date: October 4, 2024