UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): December 11, 2023
| HOUR LOOP, INC. |
| (Exact name of registrant as specified in its charter) |
| Delaware | | 001-41204 | | 47-2869399 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (I.R.S. Employer
Identification Number) |
8201 164th Ave NE #200, Redmond, WA 98052-7615
(Address of principal executive offices)
(206) 385-0488 ext. 100
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.)
| ☐ | 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 |
| Common Stock | | HOUR | | The Nasdaq Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 11, 2023, Hour Loop, Inc. (the “Company”) held its 2023 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:
1. Election of Directors
Each of the following six nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.
| Nominee | | For | | Against | | Abstain | | Broker Non- Votes |
| Sam Lai | | 33,385,711 | | 25,787 | | 66,063 | | 455,670 |
| Sau Kuen (Maggie) Yu | | 33,385,941 | | 25,557 | | 66,063 | | 455,670 |
| Douglas Branch | | 33,385,673 | | 25,825 | | 66,063 | | 455,670 |
| Hillary Bui | | 33,404,262 | | 7,236 | | 66,063 | | 455,670 |
| Minghui (Alan) Gao | | 33,385,773 | | 25,725 | | 66,063 | | 455,670 |
| Michael Lenner | | 33,385,673 | | 25,825 | | 66,063 | | 455,670 |
2. Ratification of the Company’s Independent Auditors
Stockholders ratified the appointment of HTL International, LLC as the independent auditors of the Company for the fiscal year ending December 31, 2023, in accordance with the voting results listed below.
| For | | Against | | Abstain | | Broker Non-Votes |
| 33,926,609 | | 5,512 | | 1,110 | | - |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | | Description |
| 104 | | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| | HOUR LOOP, INC. |
| | |
| Dated: December 15, 2023 | By: | /s/ Sam Lai |
| | Name: | Sam Lai |
| | Title: | Chief Executive Officer and Interim Chief Financial Officer |
