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.
Results of the Annual Meeting of Stockholders
On October 21, 2025, Society Pass Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). An aggregate of 34,689,309 votes, or 84.39% of the Company’s 41,105,525 votes that were eligible to vote on each matter that came before the Annual Meeting, based on the record date of August 28, 2025 for the Annual Meeting, were present virtually or voted at the Annual Meeting, constituting a quorum.
The following proposals were voted upon at the Annual Meeting, with the results of such voting as set forth below. The proposals are described in greater detail in the Company’s most recent definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on August 29, 2025 (the “Proxy Statement”).
Proposal No. 1: Election of Directors Proposal
| Nominee | For | Against | Withheld | % Voted For | % Voted Against | % Voted Withheld | ||||||||||||||||||
| Travis Washko | 33,509,310 | 0 | 61,275 | 96.60 | % | 0 | 0.18 | % | ||||||||||||||||
| Vincent Puccio | 33,509,460 | 0 | 61,125 | 96.60 | % | 0 | 0.18 | % | ||||||||||||||||
| Mark Carrington | 33,509,603 | 0 | 60,982 | 96.60 | % | 0 | 0.18 | % | ||||||||||||||||
| Michael Freed | 33,509,584 | 0 | 61,001 | 96.60 | % | 0 | 0.18 | % | ||||||||||||||||
| Michael Dunn | 33,498,640 | 0 | 71,945 | 96.57 | % | 0 | 0.21 | % | ||||||||||||||||
| Loic Gautier | 200,067 | 33,000,000 | 370,518 | 0.58 | % | 0 | 1.07 | % | ||||||||||||||||
Proposal No. 2: Auditor Ratification Proposal
| For | Against | Abstain | % Voted For | % Voted Against | % Voted Abstain | |||||||||||||||||
| 34,562,583 | 90,813 | 35,913 | 99.63 | % | 0.26 | % | - | |||||||||||||||
* less than 0.1%
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Reference is made to the disclosure under Item 5.07 above which is hereby incorporated in this Item 5.02 by reference. After the Annual Meeting, Loic Gautier resigned as a director of the Company, effective immediately. Loic Gautier’s resignation was not as a result of any disagreement with the Board or the Company.
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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.
| Society Pass Incorporated | ||
| By: | /s/ Raynauld Liang | |
| Name: | Raynauld Liang | |
| Title: | Chief Executive Officer | |
| Date: October 24, 2025 | ||
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