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The deadline as the proxy statement states it: “vote by phone or via the Internet before the Annual Meeting, you must vote by 11:59 P.M. Eastern Time on December 5, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Armlogi Holding Corp.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of Directors Director election |
Board | For | 5 nominees; support 99.8% to 99.9% |
| 2 | Ratification of Appointment of Independent Registered Public Accounting Firm Auditor |
Board | For | — |
| 3 | Approval of 2026 Stock Incentive Plan | Board | For | — |
| 4 | Approval of Share Issuance to Aidy Chou for Past Services | Board | For | — |
From Armlogi Holding Corp.’s Form 8-K, filed December 8, 2025, for the meeting held December 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Aidy Chou | 99.9% | — |
| Elect Director: Tong Wu | 99.9% | — |
| Elect Director: Russel Morgan | 99.8% | — |
| Elect Director: Maxwell E. Lin | 99.9% | — |
| Elect Director: David Chiu | 99.9% | — |
| The number of shares that (a) voted for the Appointment, (b) voted against the Appointment, and (c) withheld authority to vote for the Appoi | 99.6% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.