Form 8-K

8-K — Chaince Digital Holdings Inc.

Accession: 0001493152-26-040061

Filed: 2026-08-25

Period: 2026-08-24

CIK: 0001527762

SIC: 6199 (FINANCE SERVICES)

Item: Submission of Matters to a Vote of Security Holders

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

WASHINGTON,

DC 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the

Securities

Exchange Act of 1934

Date

of Report (Date of Earliest Event Reported): August 24, 2026

Chaince Digital Holdings Inc.

(Exact Name of Registrant as Specified in Charter)

Cayman Islands

001-36896

N/A 00-0000000

(State

or Other Jurisdiction

Incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

1251

Avenue of the Americas, Floor 41, New York, NY 10020

(Address

of Principal Executive Offices) (Zip Code)

Registrant’s

telephone number, including area code: (949) 678-9653

Not

applicable

(Former

name or former address, if changed since last report)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Ordinary Shares, par value

US$0.004 per share

Nasdaq Global Market

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☐

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

5.07 Submission of Matters to a Vote of Security Holders.

August 24, 2026, Chaince Digital Holdings Inc. (the “Company”) held its 2026 Annual General Meeting of Shareholders (the

“Annual Meeting”). As of July 14, 2026, the record date for the Annual Meeting, there were 79,443,800 ordinary shares of

the Company outstanding and entitled to vote at the Annual Meeting. At least 48,690,915 ordinary shares were represented at the Annual

Meeting in person or by proxy, representing approximately 61.29% of the total outstanding ordinary shares as of the record date and constituting

a quorum.

the Annual Meeting, the Company’s shareholders voted on the matters described below. The final voting results were as follows:

Proposal

One – Election of Directors

The

Company’s shareholders elected or re-elected, as applicable, the following five directors to the Board of Directors of the Company

(the “Board”): Dr. Alan Curtis and Mr. Hui Cheng were re-elected as independent directors; Mr. Shi Qiu was re-elected as

a director; Mr. Jialin Li was elected as an independent director as the successor to Mr. Peter Nobel; and Mr. Gregory McGillis was elected

as an additional director. Each director will hold office until his successor is elected or appointed or his office is otherwise vacated

in accordance with the Company’s memorandum and articles of association then in effect.

The

voting results for each director nominee were as follows:

Director Nominee

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

Dr. Alan Curtis

47,574,833

1,115,535

546

N/A

Mr. Hui Cheng

47,101,604

1,588,240

1,070

N/A

Mr. Shi Qiu

48,670,209

18,517

2,188

N/A

Mr. Jialin Li

48,655,403

33,274

2,238

N/A

Mr. Gregory McGillis

48,683,242

6,008

1,664

N/A

Proposal

Two – Ratification of Independent Registered Public Accounting Firm

The

Company’s shareholders ratified the selection of Tang Qian & Associates PLLC as the Company’s independent registered

public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

48,678,953

10,130

1,832

N/A

Proposal

Three – Increase in Authorized Share Capital

The

Company’s shareholders approved, by way of an ordinary resolution, an increase in the authorized share capital of the Company from

US$4,000,000 divided into 1,000,000,000 ordinary shares, par value US$0.004 per share, to US$80,000,000 divided into 20,000,000,000 ordinary

shares, par value US$0.004 per share, by the creation of an additional 19,000,000,000 ordinary shares, par value US$0.004 per share,

ranking pari passu in all respects with the existing ordinary shares, and the corresponding amendment to Clause 6 of the Company’s

Fifth Amended and Restated Memorandum of Association.

The

voting results were as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

46,892,493

1,796,709

1,714

N/A

Proposal

Four – Authorization to Effect Share Consolidations

The

Company’s shareholders approved, by way of an ordinary resolution, authorization for the Board, in its discretion and without further

shareholder approval, to effect one or more share consolidations (reverse stock splits) of the Company’s issued and unissued ordinary

shares at any time or from time to time on or before the third anniversary of the date of the Annual Meeting, at a ratio or ratios of

not less than 2:1 and not greater than 200:1 for each share consolidation, provided that the aggregate cumulative ratio of all such share

consolidations shall not be greater than 4,000:1, and to determine the treatment of fractional shares and make any corresponding proportionate

adjustments to the number of authorized ordinary shares and the par value of each ordinary share to the extent permitted by Cayman Islands

law and the Company’s memorandum and articles of association then in effect.

The

voting results were as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

47,103,367

1,585,862

1,687

N/A

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the

undersigned hereunto duly authorized.

Date:

August 25, 2026

CHAINCE DIGITAL HOLDINGS INC.

By:

/s/

Shi Qiu

Name:

Shi

Qiu

Title:

Chief

Executive Officer

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

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Entity Address, Address Line Two

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Entity Address, City or Town

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