Scienture Holdings, Inc. filed a Form 8-K on November 3, 2026, disclosing the final voting results from its 2026 annual meeting of stockholders held virtually on October 28, 2026.

Key Highlights

  • Quorum reached: Holders representing 14,496,459.75 votes were present in person or by proxy, equaling 35.3% of the 41,064,146 shares entitled to vote.
  • Five directors elected: Mayur Doshi, Donald G. Fell, Subbarao Jayanthi, Shankar Hariharan, and Narasimhan Mani each received a one-year term on the board.
  • Auditor ratified: CM3 Advisory was ratified as independent auditor for the fiscal year ending December 31, 2026, with 14,371,355.75 votes in favor.
  • Say-on-pay approved: The non-binding advisory vote on named executive officer compensation passed with 11,710,444.75 votes for and 1,052,401 against.
  • Adjournment approved but not needed: Although stockholders approved a potential adjournment proposal, the company disclosed that adjournment was "deemed unnecessary" because a quorum was present and sufficient votes were represented.

Scienture Holdings 2026 Annual Meeting: Four Proposals, All Approved

Scienture Holdings, Inc. (NASDAQ:SCNX) held its 2026 annual meeting of stockholders virtually via a live webcast on October 28, 2026. According to the filing, holders of common stock with a par value of $0.00001 per share were each entitled to cast one vote per share as of the record date of September 11, 2026. The meeting covered four proposals, each of which was described in the company's definitive proxy statement filed with the SEC on September 18, 2026.

On Proposal No. 1, all five director nominees were elected to serve one-year terms. Shankar Hariharan received the highest votes in favor at 12,713,905.75, while Donald G. Fell received the fewest votes for at 12,324,085.75. Each nominee carried 1,549,066 broker non-votes. On Proposal No. 2, stockholders ratified the appointment of CM3 Advisory as independent auditor for fiscal year 2026 with 14,371,355.75 votes for, 122,576 against, and 2,528 abstentions, with no broker non-votes reported.

The non-binding advisory vote on named executive officer compensation under Proposal No. 3 resulted in 11,710,444.75 votes for, 1,052,401 against, and 184,548 abstentions, with 1,549,066 broker non-votes. Proposal No. 4, regarding a potential adjournment, received 13,870,140 votes for, 552,805.75 against, and 73,514 abstentions. The company noted that because a quorum was present and sufficient votes were available at the time of the meeting, the adjournment was not carried out. The filing was signed by Dr. Shankar Hariharan, Executive Chairman and Co-Chief Executive Officer.

What Was Disclosed

Scienture Holdings reported certified final vote tallies from its October 28, 2026 annual stockholder meeting, covering director elections, auditor ratification, executive compensation advisory approval, and an adjournment proposal, all four of which passed.