Next Technology Holding Inc.
For the period ended Mar 9, 2026. Filed Feb 9, 2026.
View on SEC.govAbout 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.
Mar 9, 2026 · Filed Feb 9, 2026
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 5:00 p.m. HK Time (GMT+8) on March 5, 2026 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 OFCHI-LLTCAS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025. 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 elect four (4) directors to serve as members of the board of directors until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified | ||
| 1a. | Wenbo Li | ☐ For ☐ Against ☐ Abstain | |
| 1b. | Guang Cui | ☐ For ☐ Against ☐ Abstain | |
| 1c. | Gwanggeun Jo | ☐ For ☐ Against ☐ Abstain | |
| 1d. | Hsiu Wu | ☐ For ☐ Against ☐ Abstain | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.