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This meeting took place on October 28, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.
The deadline as the proxy statement states it: “voting is available 24 hours a day and will be accessible until 11:59 p.m. Eastern Time on October 27, 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 Scienture 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 88% to 99% |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITORS Auditor |
Board | For | — |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | — |
| 4 | APPROVAL TO ADJOURN THE ANNUAL MEETING Adjournment |
Board | For | — |
From Scienture Holdings, Inc.’s Form 8-K, filed November 14, 2025, for the meeting held November 12, 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: Mayur Doshi | 91% | Elected |
| Elect Director: Donald G. Fell | 88% | Elected |
| Elect Director: Shankar Hariharan | 99% | Elected |
| Elect Director: Subbarao Jayanthi | 88% | Elected |
| Elect Director: Narasimhan Mani | 92% | Elected |
| 2. To consider and approve an Amendment to the Second Amended and Restated Certificate of Incorporation (the " Charter ") to increase the nu | 49.2% | Not approved |
| 3. To consider and approve an Amendment to the Second Amended and Restated 2019 Equity Incentive Plan (the " 2019 Plan ") to increase the nu | 51.7% | Approved |
| 4. To consider and approve a potential future offering of Common Stock, which could result in the issuance of more than 20% of the currently | 51.8% | Approved |
| 5. Approval to grant the Board the discretion to amend the Charter to effect a reverse stock split at a ratio of not less than one-for-two a | 57% | Approved |
| 6. Approval of an adjournment of the Annual Meeting, if necessary and appropriate, as determined by the Board in its sole discretion, to sol | 88% | 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.