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The deadline as the proxy statement states it: “voting is available 24 hours a day, seven days a week until 5:00 pm Eastern time, on December 18, 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 NOCERA, 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 five directors Director election |
Board | For | 5 nominees; support 100% to 100% |
| 2 | Increase authorized shares of Common Stock to 2,000,000,000 | Board | For | — |
| 3 | Ratify SFAI Malaysia PLT as auditor Auditor |
Board | For | 99.9% support |
| 4 | Issuance of new Class A-D warrants | Board | For | — |
| 5 | 2026 Equity Compensation Plan | Board | For | — |
| 6 | Reverse stock split authorization (1:5 to 1:100) | Board | For | — |
| 7 | Share issuance under Equity Purchase Facility Agreement (Nasdaq 5635(d)) | Board | For | — |
From NOCERA, INC.’s Form 8-K, filed January 14, 2026, for the meeting held January 12, 2026 (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: Andy Chin-An Jin | 100% | — |
| Elect Director: Sean Fislon | 100% | — |
| Elect Director: Hui-Ying Zhuang | 100% | — |
| Elect Director: Yiwen Zhang | 100% | — |
| Elect Director: Song-Yuan Teng | 100% | — |
| 2. Ratification of Independent Registered Public Accounting Firm | 99.9% | Approved |
| 3. Approval of Series B Convertible Preferred Stock Issuance (Nasdaq Listing Rule 5635(d)) | 99.9% | Approved |
| 4. Approval of Reverse Stock Split Amendment | 99.9% | Approved |
| 5. Approval of Authorized Share Increase | 99.9% | Approved |
| 6. Approval of Convertible Note Issuance (Nasdaq Listing Rule 5635(d)) | 99.9% | Approved |
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.