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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): October 3, 2024

 

SOCIETY PASS INCORPORATED

(Exact name of registrant as specified in its charter)

 

Nevada   001-41037   83-1019155
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification Number)

 

701 S. Carson Street, Suite 200 Carson City, Nevada 89701

(Address of principal executive offices)

 

(+65) 6518-9385

(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:

 

☐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   Name of each exchange on which registered
Common Stock, par value $0.0001 per share   SOPA   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.

 

Results of the Annual Meeting of Stockholders

 

Society Pass Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on October 3, 2024.  An aggregate of 35,924,028 votes, or 94.60% of the Company’s 37,970,696 votes that were eligible to vote on each matter that came before the Annual Meeting, based on the record date of August 6, 2024 for the Annual Meeting, were present virtually or voted at the Annual Meeting, constituting a quorum.

 

The following proposals were voted upon at the Annual Meeting, with the results of such voting as set forth below. The proposals are described in greater detail in the Company’s most recent definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on August 30, 2024 (the “Proxy Statement”).

 

Proposal No. 1: Election of Directors Proposal

 

Nominee  For   Against   Withheld   % Voted
For		   % Voted
Against		   % Voted
Withheld		 
Travis Washko   35,250,130              0    60,520    99.83%            0    0.17%
Vincent Puccio   35,250,161    0    60,489    99.83%   0    0.17%
Mark Carrington   35,250,160    0    60,490    99.83%   0    0.17%
Michael Freed   35,250,158    0    60,492    99.83%   0    0.17%
Michael Dunn   35,234,547    0    76,103    99.78%   0    0.22%
Loic Gautier   35,249,246    0    61,404    99.83%   0    0.17%

 

Proposal No. 2: Auditor Ratification Proposal

 

For  Against  Abstain  % Voted
For		  % Voted
Against		  % Voted
Abstain
35,873,873  16,939  33,132  99.86%  0.05%  0.09%

 

1

 

 

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.

 

 Society Pass Incorporated
   
  By: /s/ Raynauld Liang
  Name:  Raynauld Liang
  Title: Chief Executive Officer
     
Date:  October 4, 2024    

 

 

2

 

 

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Entity File Number 001-41037
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Entity Tax Identification Number 83-1019155
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 701 S. Carson Street
Entity Address, Address Line Two Suite 200
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Title of 12(b) Security Common Stock, par value $0.0001 per share
Trading Symbol SOPA
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