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The deadline as the proxy statement states it: “Voting again via internet or by telephone no later than 11:59 p.m. Eastern Time on December 15, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Marwynn Holdings, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 99.9% to 99.9% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.9% support |
| 3 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Board | For | — |
| 4 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES DESIGNATED AS SERIES A SUPER VOTING PREFERRED STOCK | Board | For | — |
From Marwynn Holdings, Inc.’s Form 8-K, filed December 17, 2025, for the meeting held December 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Yin Yan | 99.9% | — |
| Elect Director: Shengnan Xu | 99.9% | — |
| Elect Director: Eric Newlan | 99.9% | — |
| Elect Director: Dandan Wang | 99.9% | — |
| Elect Director: Dvisha Patel | 99.9% | — |
| 2. To ratify the appointment of Golden Eagle CPAs LLC as the Company's independent registered public accounting firm for the fiscal year end | 99.9% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.