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BCS

Current Report · Items 5.07, 9.01 · 8-K

Graphjet Technology

GTIJFOTCEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Graphjet Technology (the “Company”) previously scheduled its Annual General Meeting of Shareholders (the “AGM”) to be held on December 19, 2025, at 10:00 a.m. Eastern Time, to be conducted via live webcast at https://www.cstproxy.com/graphjettech/am2025 and telephone access, as disclosed in the Company’s definitive proxy statement filed with the U.S.…

Filed Dec 19, 2025Accepted Dec 19, 2025, 11:05 AM ESTCIK 1879373Accession 0001213900-25-123833
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Company context

Graphjet is the owner of the state-of-the-art technology for the manufacture of artificial graphene and graphite, critical raw materials used in a variety of industries. The technology was developed through Graphjet’s collaboration with UKM and UTEM. Graphjet’s breakthrough technology transforms an abundant and renewable waste product, palm kernel shells, into highly valued artificial graphene and graphite. Graphjet prepared patent applications on its bio-mass processes and production methods, and it believes it is the only producer currently capable of using biomass to produce graphite and graphene in mass production scale. Graphjet received approval of its patent application (i) for a palm-based synthetic graphite and the preparation method thereof on September 22, 2022; and (ii) a palm-based synthetic graphene and the preparation method thereof on March 27, 2024.

Current securities

Historical securities (4)

Recent company filings

  1. 25-NSE - filed by Nasdaq Stock Market LLC regarding GRAPHJET TECHNOLOGYJul 13, 2026
  2. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsMar 18, 2026
  3. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of ListingMar 2, 2026
  4. 424B3 filingJan 23, 2026
  5. EFFECT filingJan 20, 2026

Disclosure sections

Items 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. Graphjet Technology (the “Company”) previously scheduled its Annual General Meeting of Shareholders (the “AGM”) to be held on December 19, 2025, at 10:00 a.m. Eastern Time, to be conducted via live webcast at https://www.cstproxy.com/graphjettech/am2025 and telephone access, as disclosed in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on December 11, 2025 (the “Definitive Proxy”). On December 19, 2025, the Company determined to adjourn the AGM to December 22, 2025. The adjournment was made in order to allow additional time for shareholders to vote on all proposals described in the Definitive Proxy. The reconvened AGM will now be held on December 22, 2025, at 10:00 a.m. Eastern Time. The record date for the AGM remains December 11, 2025, and all proposals and materials previously described in the Definitive Proxy remain unchanged. Shareholders who have already submitted proxies or voted do not need to take any further action unless they wish to change their vote. Proxies previously submitted will be voted at the reconvened AGM unless properly revoked. Cautionary Statement Regarding Forward-Looking Statements The information in this Current Report on Form 8-K contains certain “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements generally are identified by the words “believe,” “project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,” “aim,” “future,” “opportunity,” “plan,” “may,” “should,” “will,” “would,” “will be,” “will continue,” “will likely result” and similar expressions, but the absence of these words does not mean that a statement is not forward-looking. Forward-looking statements are predictions, projections and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to risks and uncertainties. Actual results may differ from their expectations, estimates and projections and consequently, you should not rely on these forward-looking statements as predictions of future events. Many factors could cause actual future events to differ materially from the forward-looking statements in this Current Report on Form 8-K, including but not limited to: (i) changes in the markets in which the Company competes, including with respect to its competitive landscape, technology evolution or regulatory changes; (ii) the risk that the Company will need to raise additional capital to execute its business plans, which may not be available on acceptable terms or at all; (iii) The Company is beginning the commercialization of its technology and it may not have an accurate estimate of future capital expenditures and future revenue; (iv) statements regarding the Company’s industry and market size; (v) financial condition and performance of the Company, including the anticipated benefits, the implied enterprise value, the financial condition, liquidity, results of operations, the products, the expected future performance and market opportunities of the Company; (vi) The Company’s ability to develop and manufacture its graphene and graphite products; (vii) The Company’s ability to return to and maintain compliance with Nasdaq continued listing standards; and (viii) those factors discussed in our filings with the SEC. You should carefully consider the foregoing factors and the other risks and uncertainties that will be described in the “Risk Factors” section of the documents to be filed by the Company from time to time with the SEC. These filings identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward- looking statements, and while the Company may elect to update these forward-looking statements at some point in the future, they assume no obligation to update or revise these forward-looking statements, whether as a result of new information, future events or otherwise, unless required by applicable law. The Company does not give any assurance that it will achieve its expectations.

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