Flag Ship Acquisition Corp. filed an 8-K on November 9, 2026, reporting the results of its annual general meeting of shareholders held on November 6, 2026, at which shareholders voted on director elections, auditor ratification, and an adjournment proposal.

Key Highlights

  • Quorum reached: Holders of 2,853,595 ordinary shares were present in person or by proxy, representing approximately 81.10% of shares issued, outstanding, and entitled to vote.
  • Four directors elected: Matthew Chen, Shan Cui, Pai Liu, and Wen He were each approved to serve until the next annual meeting or until successors are elected and qualified.
  • Matthew Chen received the most votes: Chen received 2,775,209 votes "For" and 994 withheld, with 77,392 broker non-votes.
  • Auditor ratified: Shareholders approved the appointment of Wei, Wei & Co., LLP as independent registered public accounting firm for fiscal year ending December 31, 2026, with 2,852,601 votes for, 994 against, and zero abstentions.
  • Adjournment proposal not presented: Because sufficient votes were cast to approve Proposals 1 and 2, the Adjournment Proposal was not put to shareholders.
  • Record date: The record date for the Annual General Meeting was September 10, 2026, as described in the proxy statement dated September 23, 2026.

Flag Ship Acquisition Corp. Annual General Meeting: Voting Results in Detail

According to the filing, Flag Ship Acquisition Corp. (NASDAQ:FSHPU) held its annual general meeting on November 6, 2026, in New York. The company disclosed that holders of 2,853,595 ordinary shares, representing approximately 81.10% of shares issued and outstanding, were present in person or by proxy, constituting a quorum. Three proposals were considered, as described in the AGM Proxy Statement dated September 23, 2026.

The Director Election Proposal was approved, with four individuals elected to the Board of Directors. Matthew Chen received 2,775,209 votes for and 994 withheld, with 77,392 broker non-votes. Shan Cui, Pai Liu, and Wen He each received 2,655,204 votes for, 120,999 withheld, and 77,392 broker non-votes. Each director is to hold office until the next annual meeting or until their respective successors have been elected and qualified, the filing stated.

On the Auditor Ratification Proposal, shareholders voted 2,852,601 for and 994 against, with zero abstentions, ratifying Wei, Wei & Co., LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The Adjournment Proposal, which would have allowed the meeting to be postponed if there were insufficient votes for the first two proposals, was not presented to shareholders because, according to the filing, sufficient votes to approve both Proposal 1 and Proposal 2 had already been received. The 8-K was signed by Matthew Chen in his capacity as Chief Executive Officer.

What Was Disclosed

Flag Ship Acquisition Corp. disclosed the shareholder vote results from its November 6, 2026 annual general meeting, covering the election of four directors, ratification of its auditor for fiscal year 2026, and the non-presentation of the adjournment proposal due to sufficient prior votes.