YUNHONG GREEN CTI LTD.
1042187
Dec 16, 2024, 09:05 PM
0001493152-24-050205
Items (1)
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 13, 2024, Yunhong Green CTI Ltd. (the “ Company”) convened its Annual Meeting of shareholders for the purpose of holding a shareholder vote (the “ Annual Meeting”). At the Annual Meeting, the shareholders of the Company voted: To ratify the appointment of Wolf & Company, P. C. as auditors of the Company for the fiscal year ending December 31, 2024 (“ Proposal 2 ”) To transact such other business as may property come before the meeting (“ Proposal 3”) ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── To The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on November 1, 2024. The number of shares of common stock entitled to vote at the Annual Meeting was 25,848,187. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 16,316,222. Proposals 1, 2, and 3 submitted to a vote of the Company’s stockholders at the Annual Meeting were approved. The votes cast with respect to each matter voted upon are set forth below. Proposal 1: Yubao Li Votes Withheld Broker For Non-Votes ─────────────────────────────────────────── 12,766,628 33,707 3,515,887 Frank Cesario Votes Withheld Broker For Non-Votes ─────────────────────────────────────────── 12,766,628 33,307 3,515,887 Douglas Bosley Votes Withheld Broker For Non-Votes ─────────────────────────────────────────── 12,337,097 463,238 3,515,887 Gerald (J. D.) Roberts, Jr. Votes Withheld Broker For Non-Votes ─────────────────────────────────────────── 12,497,754 302,581 3,515,887 Philip Wong Votes Withheld Broker For Non-Votes ─────────────────────────────────────────── 12,337,097 463,238 3,515,887 Proposal 2: Votes Votes Abstain Broker For Against Non-Votes ─────────────────────────────────────────────────────── 16,172,592 142,022 1,608 3,515,887 SIGNATURE 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. Dated: YUNHONG December 16, 2024 GREEN CTI LTD. ──────────────────────────────────────────────────────────────── By: /s/ Name: Jana Title: Chief