{"url_path":"/sec/sgly/8-k/2026-07-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-01","source_url":"https://www.sec.gov/Archives/edgar/data/1422892/0001213900-26-074223-index.html","accession_number":"0001213900-26-074223","cik":"0001422892","ticker":"SGLY","issuer_name":"Singularity Future Technology Ltd.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1422892/0001213900-26-074223-index.html","primary_entity_key":"0001422892","primary_entity_name":"Singularity Future Technology Ltd."},"word_count":493,"has_tables":true,"body_markdown":"**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 30, 2026, the Company held the annual meeting of shareholders for fiscal year\nended June 30, 2025, at Room 1406, 14/F, Star Hse, 3 Salisbury Rd, Tsim Sha Tsui, Kowloon, Hong Kong. The voting results for each matter\nsubmitted to a vote at the meeting are as follows:\n\n \n\n1.To\nre-elect Xu Zhao and Jinhao Pang as Class I director nominees to serve on the board of directors of the Company (the “Board”)\nuntil our annual meeting of stockholders for the fiscal year ended June 30, 2028 or until their successors are duly elected or appointed;\n\n \n\n \n \nFor\n \nAgainst\n \nAbstain\n\nJinhao\nPang\n \n3,235,000.80\n \n22,086.20\n \n3,543.30\n\nXu\nZhao\n \n3,217,160.80\n \n39,926.20\n \n3,543.30\n\n \n\nAccordingly,\nXu Zhao and Jinhao Pang were re-elected as Class I directors.\n\n \n\n2.To\nratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year\nending June 30, 2026;\n\n \n\nFor\n \nAgainst\n \nAbstain\n\n3,236,307.30\n \n20,805.00\n \n3,517.00\n\n \n\nAccordingly,\nthe appointment of Audit Alliance LLP has been ratified.\n\n \n\n3.To\napprove a new stock incentive plan of the Company (the “2026 Incentive Plan”)\n\n \n\nFor\n \nAgainst\n \nAbstain\n\n3,170,997.10\n \n86,118.30\n \n3,515.00\n\n \n\nAccordingly,\nthe 2026 Incentive Plan has been approved.\n\n \n\n4.\n(a) To grant discretionary authority to the Board to amend the Company’s current Amended and Restated Articles of Incorporation to effect a reverse stock split of the outstanding common stock of the Company without par value per share (the “Common Stock”) at one of three reverse split ratios, one (1)-for-five (5), one (1)-for-ten (10), or one (1)-for-fourteen (14), whereby five (5) shares, ten (10) shares, or fourteen (14) shares of Common Stock be consolidated into one (1) share of Common Stock (the “Reverse Stock Split”), with the exact reverse split ratio and effective date of the Reverse Stock Split to be determined by the Board in its sole discretion, provided that the effective date of the Reverse Stock Split shall not be later than the first anniversary of its approval by the stockholders of the Company; and\n\n \n\n(b) to approve the rounding up of any fractional shares resulting from the Reverse Stock Split to the next whole share (together with 4(a), the “Reverse Stock Split Amendment”);\n\n \n\nFor\n \nAgainst\n \nAbstain\n\n3,083,600.40\n \n173,511.70\n \n3,518.20\n\n \n\nAccordingly,\nthe Reverse Stock Split Amendment proposal has been approved.\n\n \n\n5.To\namend the Company’s current Amended and Restated Articles of Incorporation to increase the number of shares of Common Stock, which\nthe Company shall have authority to issue, from 50,000,000 shares to 50,000,000,000 shares (the “Increase of Authorized Shares\nAmendment”).\n\n \n\nFor\n \nAgainst\n \nAbstain\n\n3,082,503.10\n \n174,609.00\n \n3,518.20\n\n \n\nAccordingly,\nthe Increase of Authorized Shares Amendment proposal has been approved.\n\n \n\n2\n\n \n\n**SIGNATURE**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\nDated: July 1, 2026\n**Singularity Future Technology Ltd.**\n\n \n \n \n\n \nBy:\n/s/ Jia Yang\n\n \nName: \nJia Yang\n\n \nTitle:\nChief Executive Officer\n\n \n\n3"}