Form 8-K
8-K — All In FutureTech Alliance, Inc.
Accession: 0001213900-26-109419
Filed: 2026-10-14
Period: 2026-10-12
CIK: 0001708341
SIC: 7900 (SERVICES-AMUSEMENT & RECREATION SERVICES)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ea0308569-8k_allin.htm (Primary)
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8-K — CURRENT REPORT
8-K (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
October 12, 2026
ALL IN FUTURETECH ALLIANCE, INC.
(Exact name of Registrant as specified in its charter)
Delaware
001-38226
82-1659427
(State or other jurisdiction
of incorporation)
(Commission File No.)
(IRS Employer
Identification No.)
745 Fifth Avenue, Suite 500
New York, New York 10151
(Address of principal executive offices, including
zip code)
(646) 768-4240
(Registrant’s telephone number, including
area code)
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 obligations 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
Common Stock, par value $0.0001 per share
AIFA
NASDAQ
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 ☐
If 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 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 12, 2026, All In
FutureTech Alliance, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s stockholders approved an amendment to the Company’s 2019 Equity Incentive Plan (as amended,
the “Equity Plan”) to increase the number of shares of common stock authorized for issuance thereunder by 1,284,063 shares,
from 627,218 shares to 1,911,281 shares (the “Plan Amendment”).
A description of the material
terms of the Equity Plan, as amended by the Plan Amendment, is set forth in the section titled “Proposal 3 — Approval of an
Amendment to the Company’s 2019 Equity Incentive Plan (as Amended) to Increase the Number of Authorized Shares” in the Company’s
Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on September 14, 2026, and mailed to the Company’s
stockholders commencing on or about September 15, 2026 (the “Proxy Statement”), and is incorporated by reference into this
Item 5.02 of this Current Report on Form 8-K. The foregoing summary is qualified in its entirety by reference to the full text of the
Equity Plan, a marked copy of which showing the Plan Amendment is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated
herein by reference.
Item 5.07 Submission of Matters to a Vote of
Security Holders.
At the Annual Meeting, the
Company’s stockholders voted on the following four proposals, each of which is described in detail in the Proxy Statement:
Proposal 1: Election of Directors
The stockholders elected each of the six director
nominees named in the Proxy Statement by a plurality of the votes cast. The results of the vote taken were as follows:
Class A Directors
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
Yangyang Li
1,796,077
0
19,827
647,508
Shanglong Li
1,803,252
0
12,652
647,508
Class B Directors
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
Jingsheng (Jason) Lu
1,737,458
0
78,446
647,508
Mao Sun
1,737,250
0
78,654
647,508
Class C Directors
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
Yuanfei (Cliff) Qu
1,787,014
0
28,890
647,508
Chi Zhao
1,733,833
0
82,071
647,508
1
Proposal 2: Ratification of the Appointment of ZH CPA, LLC to
Act as the Company’s Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2026
The stockholders ratified the appointment of ZH
CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The
results of the vote taken were as follows:
FOR
AGAINST
ABSTAIN
2,344,710
18,018
100,684
Proposal 3: Approval of an Amendment to the Company’s 2019
Equity Incentive Plan (as Amended) to Increase the Number of Authorized Shares
The stockholders approved an amendment to the
Company’s 2019 Equity Incentive Plan (as amended) that increases the number of shares of the Company’s common stock authorized
for issuance thereunder by 1,284,063 shares, from 627,218 shares to 1,911,281 shares. The results
of the vote taken were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
1,776,192
31,702
8,010
647,508
Proposal 4: Approval of the Issuance of
Shares of the Company’s Common Stock to Mr. Yangyang Li pursuant to the Share Issuance and Reimbursement Agreement Dated May 2,
2026
The stockholders approved the issuance of 707,730
shares of the Company’s common stock to Mr. Yangyang Li, the Company’s President and a Class A director, pursuant to the Share
Issuance and Reimbursement Agreement, dated May 2, 2026, subject to the satisfaction of the additional conditions described in the Proxy
Statement. Approval of the proposal required the affirmative vote of each of:
● the affirmative vote of the holders of a majority of the
total votes of shares of the Company’s common stock cast virtually or by proxy at the Annual Meeting on the proposal, pursuant
to the rules of The Nasdaq Stock Market LLC (the “NASDAQ Standard”),
and
● the affirmative vote of the holders of a majority of the
shares of common stock represented and entitled to vote at the meeting virtually or by proxy, pursuant to the Company’s Second
Amended and Restated Bylaws (the “Bylaws Standard”),
and
2
● the affirmative vote of the holders of a majority of the
shares of common stock represented and entitled to vote at the meeting virtually or by proxy, excluding any votes by Mr. Li, any person
or entity that directly or indirectly controls, is controlled by, or is under common control with him, any entity of which he is a director,
officer, partner, or 20% or greater voting stockholder, any trust or estate in which he holds at least a 20% beneficial interest or serves
in a fiduciary capacity, and any relative or spouse (or relative of such spouse) who shares his residence (the “Contractual
Standard”).
The results
of the stockholder vote are reported below:
(1) Pursuant to the NASDAQ Standard, the votes were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
1,570,120
25,174
220,610
647,508
(2) Pursuant to the Bylaws Standard, the votes were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
1,570,120
25,174
220,610
647,508
(3) Pursuant to the Contractual Standard, the votes were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
1,570,120
25,174
7,545
647,508
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
10.1
All In FutureTech Alliance, Inc. 2019 Equity Incentive Plan, as amended, filed as Annex A to the Company’s Proxy Statement on Schedule 14A filed on September 14, 2026, is hereby incorporated by reference.
104
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SIGNATURES
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, thereunto
duly authorized.
ALL IN FUTURETECH ALLIANCE, INC.
By:
/s/ Roy Anderson
Roy Anderson
Chief Financial Officer
Date: October 14, 2026
4
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