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Next Technology Holding Inc.

For the period ended Jun 20, 2025. Filed May 6, 2025.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 20, 2025 · Filed May 6, 2025

NXTT$4.47-1.6%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

PROXY VOTING INSTRUCTIONS

INTERNET —The website address for Internet voting iswww.transhare.com. Have your proxy card in hand when you access the website. Please click “Vote Your Proxy”, enter your control number and follow the instructions to vote your proxy.

MAIL— Complete, date, sign and return your proxy card by mail to Transhare Corporation, Bayside Center 1 17755 US Highway 19 N Suite 140, Clearwater FL, 33764, ATTN: Proxy Team.

EMAlL— Complete, date, sign and return a scanned copy of your proxy card by email to Proxy@Transhare.com, ATTN: Proxy Team.

Your proxy vote must be received with your proof of identity and contact information by 11:59 p.m. HK Time (GMT+8) on June 20, 2025 to be counted.

IN PERSON —You may also vote your shares in person by attending the Annual Meeting.

THIS PROXY WILL BE VOTED AS DIRECTED BUT IF NO DIRECTION IS INDICATED, IT WILL BE VOTED FOR ALL NOMINEES WITH SAME VOTES AND FOR RATIFYING THE APPOINTMENT OFJWF Assurance PAC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEARS ENDING DECEMBER 31, 2023 AND DECEMBER 31, 2024. ON OTHER MATTERS THAT MAY COME BEFORE SAID MEETING, THIS PROXY WILL BE VOTED IN THE DISCRETION OF THE ABOVE-NAMED PERSON(S).

  1. To ratify the election of Tian Yang as a director of the Board effective August 9, 2024.

(The Board recommends approval of and a vote FOR ratifying the election of Tian Yang as a director of the Board effective August 9, 2024)

  1. To elect four (4) directors to serve as members of the board of directors until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified
2a.Lichen Dong☐ For ☐ Against ☐ Abstain
2b.Jianbo Sun☐ For ☐ Against ☐ Abstain
2c.Tian Yang☐ For ☐ Against ☐ Abstain
  1. To ratify the appointment of JWF Assurance PAC as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and December 31, 2024

(The Board recommends approval of all nominees for election as directors and a vote FOR ratifying the appointment of JWF Assurance PAC as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and December 31, 2024)

  1. To approve, by a non-binding advisory vote, the compensation of our named executive officers, as described in this proxy statement

(The Board recommends approval of the compensation of our named executive officers and a vote FOR approving the compensation of our named executive officers)

  1. To approve, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers, as described in this proxy statement

(The Board recommends approval of the frequency of future advisory votes on the compensation of our named executive officers and a vote FOR approving the frequency of future advisory votes on the compensation of our named executive officers)

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.