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CreateAI Announces Results of 2025 Annual Meeting of Stockholders

Shareholders elected six directors with over 333 million votes each and ratified UHY LLP as auditor for fiscal year ending Dec 31, 2025, ensuring governance continuity.

  • On Jan. 5, 2026, CreateAI Holdings Inc. announced voting results from its annual meeting held on December 29, 2025, via PR Newswire from SAN DIEGO and BEIJING.
  • At the Annual Meeting, shareholders voted on the election of six director nominees, with a dissident group running a competing slate, and a quorum of holders represented in person or by proxy under the dual-class share structure and record date of Oct. 31, 2025.
  • First Coast Results, Inc., the independent Inspector of Election, reported final tallies with Company nominees receiving 333,454,405 votes, dissident nominees 23,331,347–23,472,382, and overall counts of 369,803,045 for, 2,448,889 against, and 49,777 abstain.
  • The Inspector of Election certified Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz and Jianan Hao as elected directors to serve until the 2026 annual meeting, guiding CreateAI Holdings Inc.'s strategy.
  • Shareholders ratified UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, CreateAI Holdings Inc. said in a Jan. 5, 2026 PR Newswire release.
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CreateAI Announces Results of 2025 Annual Meeting of Stockholders

SAN DIEGO and BEIJING, Jan. 5, 2026 /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH) ("CreateAI" or the "Company"), a global leader in applied artificial intelligence, today announced shareholder voting results for its annual meeting of stockholders held on December 29,…

·Helena, United States
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Helena Independent Record broke the news in Helena, United States on Monday, January 5, 2026.
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