Armlogi Holding Corp. Files 8-K for Shareholder Votes & Exhibits
Ticker: BTOC · Form: 8-K · Filed: Dec 20, 2024 · CIK: 1972529
Sentiment: neutral
Topics: 8-K, corporate-action, filing
TL;DR
Armlogi Holding Corp. filed an 8-K for shareholder votes and financial docs.
AI Summary
Armlogi Holding Corp. filed an 8-K on December 19, 2024, to report on matters submitted to a vote of its security holders and to file financial statements and exhibits. The filing does not contain specific details on the votes or financial figures within the provided text.
Why It Matters
This filing indicates that Armlogi Holding Corp. is engaging in corporate actions requiring shareholder approval and is submitting necessary financial documentation to the SEC.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not contain information suggesting immediate financial distress or significant operational changes.
Key Players & Entities
- Armlogi Holding Corp. (company) — Registrant
- 20301 East Walnut Drive North (location) — Principal Executive Offices Address
- Walnut, California (location) — Principal Executive Offices City and State
- 91789 (location) — Principal Executive Offices Zip Code
- December 19, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of Armlogi Holding Corp.'s security holders?
The provided text of the 8-K filing indicates that matters were submitted to a vote, but it does not specify what those matters were.
What financial statements and exhibits are being filed with this 8-K?
The filing states that financial statements and exhibits are being filed, but the specific contents are not detailed in the provided excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on December 19, 2024.
What is Armlogi Holding Corp.'s principal executive office address?
Armlogi Holding Corp.'s principal executive office is located at 20301 East Walnut Drive North, Walnut, California, 91789.
What is Armlogi Holding Corp.'s fiscal year end?
Armlogi Holding Corp.'s fiscal year ends on June 30.
Filing Stats: 618 words · 2 min read · ~2 pages · Grade level 13 · Accepted 2024-12-20 06:05:30
Filing Documents
- ea0225472-8k_armlogi.htm (8-K) — 31KB
- 0001213900-24-110730.txt ( ) — 200KB
- btoc-20241219.xsd (EX-101.SCH) — 3KB
- btoc-20241219_lab.xml (EX-101.LAB) — 33KB
- btoc-20241219_pre.xml (EX-101.PRE) — 22KB
- ea0225472-8k_armlogi_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. At the annual meeting of stockholders of Armlogi Holding Corp. (the " Company ") held on December 19, 2024, the Company's stockholders voted on the matters described below. (1) The Company's stockholders elected five directors, each to serve until the 2025 annual meeting of stockholders and until their respective successors have been elected and qualified or until their earlier resignation or removal. The number of shares that (a) voted for the election of each director and (b) withheld authority to vote for each director is summarized in the table below: Director Nominee Votes For Votes Withheld Aidy Chou 27,007,230 26 Tong Wu 27,007,245 11 Kwong Sang Liu 27,007,245 11 Russel Morgan 27,007,233 23 Florence Ng 27,007,218 38 There were 531,123 broker non-votes with respect to the election of each director. Broker non-votes represent shares held by broker nominees for beneficial owners that were not voted because the broker nominee did not receive voting instructions from the beneficial owner and lacked discretionary authority to vote the shares on a non-routine proposal. (2) The Company's stockholders ratified the appointment of ZH CPA, LLC as the independent registered public accounting firm of the Company for the year ending June 30, 2025 (the " Appointment "). The number of shares that (a) voted for the Appointment, (b) voted against the Appointment, and (c) withheld authority to vote for the Appointment is summarized in the table below: Votes For Votes Against Votes Withheld 27,538,253 125 1 There were no broker non-votes with respect to the ratification of the Appointment.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (formatted in Inline XBRL). 1
SIGNATURES
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. Date: December 20, 2024 Armlogi Holding Corp. By: /s/ Aidy Chou Name: Aidy Chou Title: Chief Executive Officer 2