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 June 26, 2025, Lakeside Holding Limited (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) for its fiscal year ended June 30, 2024. Holders of 5,768,324 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting, representing 76.9% of the total outstanding shares of common stock and therefore constituting a quorum of more than a majority of the shares outstanding and entitled to vote at the Annual Meeting as of May 13, 2025, the record date.
The final voting result for the matter submitted to a vote of stockholders at the meeting are as follows. Broker non-votes were not counted as votes cast.
| ● | A proposal to elect five directors to the Company’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified: |
| Director’s Name | Votes For | Votes Withheld | ||||||
| Long (Leo) Yi | 5,754,714 | 13,580 | ||||||
| Lan Su | 3,054,114 | 13,580 | ||||||
| Yiye Zhou | 5,754,714 | 13,610 | ||||||
| Zhengyi (Janice) Fang | 5,754,714 | 13,580 | ||||||
| Cynthia Vuong | 5,754,714 | 13,580 | ||||||
Pursuant to the foregoing votes, Long (Leo) Yi, Lan Su, Yiye Zhou, Zhengyi (Janice) Fang, and Cynthia Vuong were elected to serve as the Company’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified.
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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.
| LAKESIDE HOLDING LIMITED | ||
| Date: June 2, 2025 | By: | /s/ Long Yi |
| Name: | Long Yi | |
| Title: | Chief Financial Officer | |
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