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8-K//Current report

Avalon GloboCare Corp. 8-K

Accession 0001213900-26-001177

$ALBTCIK 0001630212operating

Filed

Jan 4, 7:00 PM ET

Accepted

Jan 5, 4:26 PM ET

Size

195.1 KB

Accession

0001213900-26-001177

Research Summary

AI-generated summary of this filing

Updated

Avalon GloboCare Files 8-K: Directors Elected, Auditor Ratified

What Happened
Avalon GloboCare Corp. announced results from its virtual annual meeting of stockholders held on December 30, 2025 (reported in an 8-K filed January 5, 2026). Stockholders elected six director nominees and ratified the appointment of M&K CPAS, PLLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

Key Details

  • Directors elected (votes For / Withheld / Broker Non-Votes):
    • Wenzhao “Daniel” Lu: 792,744 For; 14,638 Withhold; 848,349 Broker Non-Votes
    • Lourdes Felix: 771,591 For; 35,791 Withhold; 848,349 Broker Non-Votes
    • Steven A. Sanders: 767,042 For; 40,340 Withhold; 848,349 Broker Non-Votes
    • William B. Stilley, III: 744,869 For; 62,513 Withhold; 848,349 Broker Non-Votes
    • Wilbert J. Tauzin II: 791,450 For; 15,932 Withhold; 848,349 Broker Non-Votes
    • Tevi Troy: 768,039 For; 39,343 Withhold; 848,349 Broker Non-Votes
  • Auditor ratification vote: M&K CPAS, PLLC approved as independent registered public accounting firm for FY2025 — 1,641,580 For; 3,555 Against; 10,596 Abstain (no broker non-votes reported).

Why It Matters
These votes confirm the company’s board composition and shareholder approval of its auditor, both governance matters that affect oversight and financial reporting. Large broker non-votes on the director elections indicate a substantial block of shares not voted by brokers on those items, which is a common occurrence when brokers cannot vote discretionarily on contested or non-routine matters. Investors tracking corporate governance, board continuity, or auditor relationships should note these outcomes as they relate to oversight and future disclosure.