Future FinTech Group Inc.

Regulatory Filings • Dec 8, 2023

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 5, 2023

Future FinTech Group Inc.

(Exact name of registrant as specified in its charter)

Florida	001-34502	98-0222013
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Americas Tower , 1177 Avenue of The Americas , Suite 5100 , New York , NY 10036

(Address of principal executive offices, including zip code)

888 - 622-1218

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2. below):

☐ 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))

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. ☐

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, par value $0.001 per share	FTFT	Nasdaq Stock Market

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Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 5, 2023, Future FinTech Group Inc. (the “Company”), held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Shanchun Huang, Johnson Lau, Fuyou Li, Mingjie Zhao and Ying Li 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, 2023, and (iii) approved and adopted the Future FinTech Group Inc. 2023 Omnibus Equity Plan.

The following is a summary of the voting results for each matter submitted to the shareholders:

Proposal 1. Election of Directors

Name — Fuyou Li	6,425,617	44,776	2,482,031
Shanchun Huang	6,425,970	44,423	2,482,031
Ying Li	6,425,448	44,945	2,482,031
Johnson Lau	6,426,742	43,651	2,482,031
Mingjie Zhao	6,426,290	44,103	2,482,031

Proposal 2: Ratification of the Appointment of Fortune CPA, Inc., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023

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, 2023, as follows:

For	Against	Abstain	Broker Non-Votes
8,740,329	176,792	35,303	N/A

Proposal 3. Adoption and Approval of the Future FinTech Group Inc. 2023 Omnibus Equity Plan

Votes For	Votes Against	Abstentions	Broker Non-Votes
6,422,758	41,085	6,550	2,482,031

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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. — By:	/s/ Shanchun Huang
Name:	Shanchun Huang
Title:	Chief Executive Officer

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