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
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices)
Registrant’s telephone number, including
area code: (
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company 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 | ||
| The |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities 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 5.07. | Submission of Matters to a Vote of Security Holders. |
On December 26, 2025, Wetouch Technology Inc. (the “Company”), held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and Stockholders: (i) elected Guangrong Cai, Jian Feng, Jiaxing Huang, Jing Guo and Yunna Liu to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of ST & Partners PLT, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) approved to increase the number of shares of the Company’s authorized common stock, par value $0.001 per share (“common stock”), that may be issued from 15,000,000 to 65,000,000; and (iv) approved the compensation of the named executive officers in a non-binding, advisory vote.
The following is a summary of the voting results for each matter submitted to the Stockholders:
| Proposal One | Election of Directors |
| Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Guangrong Cai | 5,215,932 | 188,675 | 43,151 | 5,207,859.00 | ||||||||||||
| Jian Feng | 5,274,032 | 130,575 | 43,151 | 5,207,859.00 | ||||||||||||
| Jiaxing Huang | 5,273,033 | 131,574 | 43,151 | 5,207,859.00 | ||||||||||||
| Jing Guo | 5,274,033 | 130,574 | 43,151 | 5,207,859.00 | ||||||||||||
| Yunna Liu | 5,295,733 | 108,874 | 43,151 | 5,207,859.00 | ||||||||||||
| Proposal Two | Ratification of the Appointment of ST & Partners PLT, as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025 |
The Stockholders ratified the appointment of ST & Partners PLT, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, as follows:
| For | Against | Abstain | ||
| 6,316,228 | 904 | 84,039 |
| Proposal Three | Increase the number of shares of the Company’s authorized common stock, par value $0.001 per share, that may be issued from 15,000,000 to 65,000,000 |
| For | Against | Abstain | ||
| 5,245,364 | 1,049,486 | 106,323 |
| Proposal Four | Advisory Vote on Compensation of Named Executive Officers |
The Stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers.
| For | Against | Abstain | Broker Non-Votes | |||
| 5,154,035 | 171,800 | 121,923 | 5,207,859.00 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 hereunto duly authorized.
| WETOUCH TECHNOLOGY INC. | ||
| Date: December 31, 2025 | By: | /s/ Zongyi Lian |
| Name: | Zongyi Lian | |
| Title: |
President and Chief Executive officer (Principal Executive Officer) | |
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