Submission of Matters to a Vote of Security Holders
Item Submission 5.07. of Matters to a Vote of Security Holders. On September 25, 2026, HeartCore Enterprises, Inc. (the “Company”) held its 2026 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters: 1.…
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item Submission
5.07. of Matters to a Vote of Security Holders.
On
September 25, 2026, HeartCore Enterprises, 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
─────────────────────────────────────────────────────────────────────────────────────
Sumitaka Yamamoto 558,404 - 10,438 331,879
Ferdinand Groenewald 557,300 - 11,542 331,879
Kimio Hosaka 557,546 - 11,296 331,879
Yoonji Lee 557,375 - 11,467 331,879
Koji Sato 557,500 - 11,342 331,879
2.
Ratification of the Company’s Independent Registered Public Accounting Firm
Stockholders
ratified the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2026, in accordance with the voting results listed below.
For Against Abstain Broker Non-Votes
───────────────────────────────────────────────────────────
839,950 59,411 1,360 -
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit Description
No.
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