UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 22, 2025, at 10:00 a.m. local time, Smart Powerr Corp., a Nevada corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Meeting”) at principal executive offices, located at 4/F, Tower C, Rong Cheng Yun Gu Building, Keji 3rd Road, Yanta District, Xi’an City, Shaanxi Province, China 710075. At the Meeting, the Company’s stockholders voted on three proposals and cast their votes as described below. The proposals are described in the Meeting Proxy Statement previously filed with the United States Securities and Exchange Commission on August 13, 2025. Stockholders representing a total of 1,526,550 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), or approximately 57.45% of the Company’s outstanding shares of Common Stock as of August 1, 2025, the record date for the Meeting, were present or represented by proxy at the Meeting, constituting a quorum 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 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, as follows:
| Nominees | Votes Cast For | Votes Against | Votes Abstained/ Withheld | Broker Non-Votes | ||||||||||||
| Guohua Ku | 906,807 | 160,772 | 903 | 458,068 | ||||||||||||
| Yan Zhan | 906,807 | 160,772 | 903 | 458,068 | ||||||||||||
| Xiaoping Guo | 903,961 | 163,618 | 903 | 458,068 | ||||||||||||
| Zhongli Liu | 907,806 | 159,772 | 904 | 458,068 | ||||||||||||
| LuLu Sun | 907,525 | 160,053 | 904 | 458,068 | ||||||||||||
Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025
The shareholders approved and ratified the appointment of Enrome LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 1,169,198 | 357,222 | 130 | N/A |
Proposal 3: Approval of an Amendment to the Company’s Articles of Incorporation
The shareholders approved an amendment to the Company’s Articles of Incorporation to increase the total number of the Company’s authorized shares of common stock, par value $0.001 per share, from 10,000,000 shares to 1,000,000,000 shares, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 1,121,848 | 404,584 | 118 | N/A |
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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.
| SMART POWERR CORP. | ||
| Date: September 24, 2025 | By: | /s/ Yongjiang (Jackie) Shi |
| Yongjiang (Jackie) Shi | ||
| Chief Financial Officer | ||
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