重大事件
即時報告
8-K
2026-07-17
Canton Strategic Holdings 股東週年大會通過七名董事任命及續聘核數師
AI 繁中摘要
Canton Strategic Holdings, Inc. 提交 8-K 表格，報告 2026 年股東週年大會結果及董事會委員會任命 ✅
**申報類型**：8-K（即時報告）
**事件重點**：
- 公司於 2026 年 7 月 13 日舉行股東週年大會，記錄日期為 6 月 16 日，已發行普通股共 77,122,584 股。出席或代表出席的股份為 25,792,741 股，達到法定人數。
**投票結果**：
1. **選舉七名董事**：全部候選人獲得通過，任期至 2027 年週年大會。各人得票（贊成 / 棄權）如下：
- Mark Wendland：25,781,710 / 11,031
- Clay Kahler：25,490,487 / 302,254
- Jill E. Sommers：25,782,510 / 10,231
- William Wiley：25,781,103 / 11,638
- Sean Galvin：25,756,323 / 36,418
- Pamela L. Carter：25,782,586 / 10,155
- Rishi Nangalia：25,782,393 / 10,348
（所有候選人均無經紀人非投票）
2. **批准委任核數師**：股東以 25,780,986 票贊成、3,980 票反對、7,775 票棄權，通過續聘 Rosenberg Rich Baker Berman P.A. 為 2026 財年獨立註冊會計師事務所。
**其他事件（Item 8.01）**：
- 2026 年 7 月 15 日董事會特別會議，決定各委員會成員如下：
- 審計委員會：Sean Galvin（主席）、Jill E. Sommers、Pamela L. Carter
- 薪酬委員會：William Wiley（主席）、Clay Kahler、Rishi Nangalia
- 提名及企業管治委員會：Jill E. Sommers（主席）、William Wiley、Pamela L. Carter
**對投資者的潛在影響**：
- 董事會組成及委員會任命反映公司管治結構穩定，未見重大分歧或股東反對。所有提名人均獲高票支持，顯示投資者對現有管理層信心充足。新一屆委員會分工明確，有助維持內部監控及合規水平。投資者可留意公司未來在審計、薪酬及提名方面的決策方向。
展開英文正文
false 0001861657 0001861657 2026-07-13 2026-07-13 iso4217:USD xbrli:shares iso4217:USD xbrli:shares UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 13, 2026 CANTON STRATEGIC HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-41210 84-2642541 (State or other jurisdiction of incorporation) (Commission File Number) (I. R. S. Employer Identification No.) 34 Shrewsbury Avenue, Suite 1C Red Bank, NJ 07701 (Address of principal executive offices, including zip code) (732) 889-3111 (Registrant’s telephone number, including area code) (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, $0.0001 par value CNTN The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☒ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders On July 13, 2026, Canton Strategic Holdings, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the close of business on June 16, 2026, the record date for the Annual Meeting (the “Record Date”), there were 77,122,584 shares of the Company’s Common Stock, par value $0.0001 per share (the “Common Stock”) issued and outstanding. A total of 25,792,741 shares of Common Stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on June 25, 2026, are as follows: Proposal 1. All of the seven (7) nominees for director were elected to serve until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the seven (7) directors was as follows: Directors For Abstain Broker Non-Votes Mark Wendland 25,781,710 11,031 0 Clay Kahler 25,490,487 302,254 0 Jill E. Sommers 25,782,510 10,231 0 William Wiley 25,781,103 11,638 0 Sean Galvin 25,756,323 36,418 0 Pamela L. Carter 25,782,586 10,155 0 Rishi Nangalia 25,782,393 10,348 0 Proposal 2. The appointment of Rosenberg Rich Baker Berman P.A., as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2026 was ratified and approved by the stockholders by the votes set forth in the table below: For Against Abstain 25,780,986 3,980 7,775 Item 8.01 Other Events. On July 15, 2026, during a special meeting of the Board of Directors, the Board elected the following directors to serve on its committees: ● Audit Committee: Sean Galvin (as the Chair), Jill E. Sommers and Pamela L. Carter. ● Compensation Committee: William Wiley (as the Chair), Clay Kahler and Rishi Nangalia. ● Nominating and Governance Committee: Jill E. Sommers (as the Chair), William Wiley and Pamela L. Carter. 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: July 17, 2026 Canton Strategic Holdings, Inc. /s/ Mark Wendland Mark Wendland Chief Executive Officer