Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 28, 2022, Smart Powerr Corp., a Nevada corporation (the "Company"), held its 2022 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Fifth Amended and Restated Bylaws of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:
Proposal 1: Election of Directors
The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2022 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows:
Votes Votes Broker
Nominees Cast For Withheld Non-Votes
Guohua Ku 1,512,363 5,688 1,164,923
Xiaoping Guo 1,478,324 5,688 1,164,923
Yan Zhan 1,481,577 5,186 1,164,923
Zhongli Liu 1,481,088 5,686 1,164,923
LuLu Sun 1,480,992 5,683 1,164,923
Proposal 2: Approval and Ratification of the Appointment of Paris Kreit & Chiu CPA, LLP, as the Company's Independent Registered Public Accounting Firm
The shareholders approved and ratified the appointment of Paris Kreit & Chiu CPA, LLPto serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:
Broker
For Against Abstain Non-Votes
2,571,709 178,914 62,846 N/A
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