Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On August 3, 2026, Hour Loop, Inc. (the “Company”) held its 2026 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters: 1.…
Filed Aug 7, 2026Accepted Aug 7, 2026, 8:30 AM EDTCIK 1874875Accession 0001493152-26-036485
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07. Submission of Matters to a Vote of Security Holders.
On
August 3, 2026, Hour Loop, Inc. (the “Company”) held its 2026 virtual annual meeting of stockholders (the “Annual Meeting”)
to vote on the following matters:
1.
Election of Directors
Each
of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below,
to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and
have qualified.
Nominee For Against Abstain Broker Non- Votes
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Sam Lai 33,481,501 2,846 354 722,952
Sau Kuen (Maggie) Yu 33,481,605 2,742 354 722,952
Hillary Bui 33,482,197 2,150 354 722,952
Minghui (Alan) Gao 33,482,121 2,226 354 722,952
Michael Lenner 33,482,518 1,829 354 722,952
2.
Ratification of the Company’s Independent Auditors
Stockholders
ratified the appointment of HTL International, LLC as the independent auditors of the Company for the fiscal year ending December 31,
2026, in accordance with the voting results listed below.
For Against Abstain Broker Non-Votes
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34,206,330 652 671