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Future FinTech Group Inc.

NASDAQ:FTFT
Annual Meeting

of Shareholders

MEETING DATE

11/19/2026
DEF 14A FILED
10/19/2026
PUBLISHED
10/19/2026 11:00 am
TIME TO PUBLISH
10/21/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FTFT · CUSIP 36117V600 · CLASS common stock · CIK 0001066923

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

8
FOR
1
AGAINST
0
WITHHOLD
9
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

I-1
Election of Hu Li as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Hu Li for election until the next Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
I-2
Election of Ting Ouyang as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Ting Ouyang for election until the next Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
I-3
Election of David Xu as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated David Xu for election until the next Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
I-4
Election of Mingyong Hu as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Mingyong Hu for election until the next Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
I-5
Election of Mingjie Zhao as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Mingjie Zhao for election until the next Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
II
To ratify the appointment of Wei, Wei & Co., LLP. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected Wei, Wei & Co., LLP as independent auditor for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
III
To approve the amendment to the Company's Articles of Incorporation to increase the authorized shares of common stock from 9,375,000 to 900,000,000 shares.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states additional share issuances may dilute existing shareholders and could have an anti-takeover effect.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
IV
To approve the amendment to Article IX, Section 1 of the Company's Articles of Incorporation.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states amendment reduces approval from majority of outstanding shares to majority of votes cast.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
V
To adopt and approve the Future FinTech Group Inc. 2026 Omnibus Equity Plan.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no shares remained available under the 2025 Plan after May 29, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

49e0a7d7c48e700e00805f81d008941cfebedf55d5cfc7c1e749f2be837ed051

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