Future Fintech Group INC. 8-K Filing

Ticker: FTFT · Form: 8-K · Filed: Dec 17, 2025 · CIK: 1066923

Sentiment: neutral

Filing Stats: 698 words · 3 min read · ~2 pages · Grade level 13.8 · Accepted 2025-12-17 16:01:15

Key Financial Figures

Filing Documents

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On December 12, 2025, Future FinTech Group Inc. (the "Company"), held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). A quorum was present at the Annual Meeting, and shareholders: (i) elected Hu Li, Mingyong Hu, Mingjie Zhao, Ting(Alina) Ouyang and David Xu to the Company's Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Fortune CPA, Inc., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) approved and adopted the Future FinTech Group Inc. 2025 Omnibus Equity Plan; and (iv) approved the compensation of the named executive officers in a non-binding, advisory vote. The following is a summary of the voting results for each matter submitted to the shareholders: Proposal One Election of Directors Name For Against Abstain Broker Non-Votes Hu Li 15,112,893 7,803 3,126 2,931,371 Mingyong Hu 15,113,242 7,488 3,091 2,931,372 Mingjie Zhao 15,112,782 7,966 3,075 2,931,370 Proposal Two Ratification of the Appointment of Fortune CPA, Inc., as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025 The shareholders ratified the appointment of Fortune CPA, Inc., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, as follows: For Against Abstain Broker Non-Votes 15,986,342 46,068 68,236 N/A Proposal Three Adoption and Approval of the Future FinTech Group Inc. 2025 Omnibus Equity Plan For Against Abstain Broker Non-Votes 15,105,758 15,161 2,904 2,931,370 Proposal Four Advisory Vote on Compensation of Named Executive Officers The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers. For Against Absta

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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. Future FinTech Group Inc. Date: December 17, 2025 By: /s/ Hu Li Name: Hu Li Title: Chief Executive Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing