UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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).
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| The
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FORWARD-LOOKING STATEMENTS
This Form 8-K and other reports filed by Registrant from time to time with the Securities and Exchange Commission (collectively, the “Filings”) contain or may contain forward-looking statements and information that are based upon beliefs of, and information currently available to, Registrant’s management as well as estimates and assumptions made by Registrant’s management. When used in the Filings the words “anticipate,” “believe,” “estimate,” “expect,” “future,” “intend,” “plan” or the negative of these terms and similar expressions as they relate to Registrant or Registrant’s management identify forward-looking statements. Such statements reflect the current view of Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to Registrant’s industry, Registrant’s operations and results of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.
Although Registrant believes that the expectations reflected in the forward-looking statements are reasonable, Registrant cannot guarantee future results, levels of activity, performance or achievements. Except as required by applicable law, including the securities laws of the United States, Registrant does not intend to update any of the forward-looking statements to conform these statements to actual results.
Item 5.07 Submission of Matters to a Vote of Securityholders
AVAX One Technology, Ltd. (the “Company”) held its Annual Meeting of Shareholders on Friday, May 29, 2026; wherein holders of the common stock, as of the record date of April 17, 2026, were entitled to receive notice and vote at the meeting, held at the Company’s principal offices at 800-525 West 8th Avenue, Vancouver, BC, Canada V5Z 1C6 at 9:00 a.m. Pacific Time (PDT). The Inspector of Elections certified that as of the record date, there were 92,335,380 common shares entitled to vote; and that the total number of shares voted in person or by proxy were 48,737,869- 52.784%, which were cast as follows:
| 1. | Election of the Company’s directors and to set the number of directors for the ensuing year at 5. |
| For | Withhold | Broker Non-Vote | ||||||||||
| Matt Zhang | 31,285,151 | 540,974 | 16,911,744 | |||||||||
| Young Chi Cho | 31,735,727 | 90,398 | 16,911,744 | |||||||||
| Amy Griffith | 31,299,893 | 526,232 | 16,911,744 | |||||||||
| Daniel Mendes | 31,749,745 | 76,380 | 16,911,744 | |||||||||
| Xiao-Xiao Jichua Zhu | 31,735,514 | 90,611 | 16,911,744 | |||||||||
| 2. | The ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered certified public accountant for the fiscal year ending December 31, 2026. |
| For | Against | Abstain | ||||||
| 47,725,597 | 927,158 | 85,114 | ||||||
| 3. | Approval of a reverse split of the Company’s common shares in a ratio of 1:2 to 1:12. |
| For | Against | Abstain | ||||||
| 46,903,966 | 1,786,289 | 47,614 | ||||||
| 4. | The approval, on an advisory basis, of the 2025 compensation of the Company’s named executive officers. |
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 31,341,982 | 435,293 | 48,850 | 16,911,744 | ||||||||
Item 9.01 Exhibit
| Item 104 | Inline XBRL |
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.
Date: May 29, 2026
| AGRIFORCE GROWING SYSTEMS, LTD. | ||
| By: | /s/ Jolie Kahn | |
| Name: | Jolie Kahn, CEO | |