<p>, /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH)（&#34;CreateAI&#34;或&#34;公司&#34;），全球应用人工智能的领导者，今天宣布了 2025 年 12 月 29 日举行的年度股东大会（&#34;年度会议&#34;）的股东投票结果。</p>
<p>截至 2025 年 10 月 31 日，年度会议的记录日期，共有 241,471,060 股普通股在外流通并有权在年度会议上投票，其中包括 217,471,060 股 A 类普通股（每股一票）和 24,000,000 股 B 类普通股（每股十票）。在年度会议上，持有 156,301,731 股普通股的股东，代表 372,301,711 票，有权在会议上投票，亲自或通过代理出席，因此，出席的股东构成了在年度会议上投票的普通股的多数投票权的法定人数。</p>
<p>以下是 2025 年年度会议上每项投票事项的简要描述，以及针对每项事项的投票结果，包括赞成票、弃权票、反对票、弃权人数和经纪人未投票人数（如适用）。</p>
<ol>
<li>选举六名提名人担任董事会（&#34;董事会&#34;）成员，任期至 2026 年年度股东大会结束。根据来自年度会议独立选举监察员 First Coast Results, Inc.（&#34;选举监察员&#34;）的最终投票结果，年度会议上选举的六名董事为：Cheng Lu、Mo Chen、James Lu、Zhen Tao、Albert Schultz 和 Jianan Hao。</li>
</ol>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td></td>
<td><strong>赞成</strong></td>
<td></td>
<td><strong>弃权</strong></td>
</tr>
<tr>
<td><em>公司董事会提名人</em></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Cheng Lu</td>
<td></td>
<td>333,454,405</td>
<td></td>
<td>1,859,605</td>
</tr>
<tr>
<td>Mo Chen</td>
<td></td>
<td>333,452,522</td>
<td></td>
<td>1,861,433</td>
</tr>
<tr>
<td>James Lu</td>
<td></td>
<td>333,454,552</td>
<td></td>
<td>1,859,303</td>
</tr>
<tr>
<td>Zhen Tao</td>
<td></td>
<td>333,456,627</td>
<td></td>
<td>1,857,422</td>
</tr>
<tr>
<td>Albert Schultz</td>
<td></td>
<td>333,485,232</td>
<td></td>
<td>1,837,782</td>
</tr>
<tr>
<td>Jianan Hao</td>
<td></td>
<td>333,461,328</td>
<td></td>
<td>1,857,683</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td><em>异议集团提名人</em></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Carson Mitchell</td>
<td></td>
<td>23,331,347</td>
<td></td>
<td>795,176</td>
</tr>
<tr>
<td>Gen. Douglas E. Lute</td>
<td></td>
<td>23,472,382</td>
<td></td>
<td>654,141</td>
</tr>
<tr>
<td>Danil Kerimi</td>
<td></td>
<td>23,472,382</td>
<td></td>
<td>654,141</td>
</tr>
<tr>
<td>Abbott Cooper</td>
<td></td>
<td>23,331,347</td>
<td></td>
<td>795,176</td>
</tr>
<tr>
<td>Ben Appel</td>
<td></td>
<td>23,339,347</td>
<td></td>
<td>787,176</td>
</tr>
</tbody>
</table>
<ol>
<li>批准 UHY LLP 作为公司 2025 财年独立注册公共会计师的任命。该选择获得以下投票的批准：</li>
</ol>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成</strong></td>
<td></td>
<td><strong>反对</strong></td>
<td></td>
<td><strong>弃权</strong></td>
<td></td>
<td><strong>经纪人未投票</strong></td>
</tr>
<tr>
<td>369,803,045</td>
<td></td>
<td>2,448,889</td>
<td></td>
<td>49,777</td>
<td></td>
<td>-</td>
</tr>
</tbody>
</table>
<p><strong>关于 CreateAI</strong></p>
<p>CreateAI 是一家全球应用人工智能公司，在美国、中国和日本设有办事处。公司正在开发领先的人工智能技术，应用于多种最终用途，并开创数字娱乐内容制作的未来，完美融合尖端生成式人工智能技术与世界级人才的创造力。我们的使命是通过开发沉浸式、引人入胜和视觉震撼的体验，重新定义数字叙事的可能性，令其在全球范围内与观众产生共鸣。</p>
<p><strong>投资者关系联系方式：</strong></p>
<p>ir@iamcreate.ai</p>
<p>来源：CreateAI Holdings Inc</p>

TSPH

<p>CreateAI Holdings Inc.（OTCMKTS: TSPH）宣布了其于 2025 年 12 月 29 日举行的 2025 年度股东大会的结果。共有 241,471,060 股股票有投票权，实际代表的股份为 156,301,731 股。六名提名人被选为董事会成员，包括 Cheng Lu 和 Mo Chen。UHY LLP 被任命为截至 2025 年 12 月 31 日的财政年度独立注册公共会计师事务所，此项任命获得了显著支持。CreateAI 专注于数字娱乐和叙事的应用人工智能技术</p>

<p>, /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH) (&#34;CreateAI&#34; or the &#34;Company&#34;), a global leader in applied artificial intelligence, today announced shareholder voting results for its annual meeting of stockholders held on December 29, 2025 (the &#34;Annual Meeting&#34;).</p>
<div class="lb-trans"><p>, /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH)（&#34;CreateAI&#34;或&#34;公司&#34;），全球应用人工智能的领导者，今天宣布了 2025 年 12 月 29 日举行的年度股东大会（&#34;年度会议&#34;）的股东投票结果。</p>
</div><p>As of October 31, 2025, the record date for the Annual Meeting, there were a total of 241,471,060 shares of common stock outstanding and entitled to vote at the Annual Meeting, comprised of 217,471,060 shares of Class A Common Stock (each with one vote per share) and 24,000,000 shares of Class B Common Stock (each with ten votes per share). At the Annual Meeting, holders of 156,301,731 shares of common stock, representing 372,301,711 votes, entitled to vote at the meeting were represented in person or by proxy and, therefore, a quorum constituted of the majority of the voting power of the shares of common stock issued and outstanding and entitled to vote at the Annual Meeting was present.</p>
<div class="lb-trans"><p>截至 2025 年 10 月 31 日，年度会议的记录日期，共有 241,471,060 股普通股在外流通并有权在年度会议上投票，其中包括 217,471,060 股 A 类普通股（每股一票）和 24,000,000 股 B 类普通股（每股十票）。在年度会议上，持有 156,301,731 股普通股的股东，代表 372,301,711 票，有权在会议上投票，亲自或通过代理出席，因此，出席的股东构成了在年度会议上投票的普通股的多数投票权的法定人数。</p>
</div><p>The following is a brief description of each matter voted upon at the 2025 Annual Meeting and the numbers of votes cast for, withheld, or against, the number of abstentions, and the number of broker non-votes with respect to each other, as applicable.</p>
<div class="lb-trans"><p>以下是 2025 年年度会议上每项投票事项的简要描述，以及针对每项事项的投票结果，包括赞成票、弃权票、反对票、弃权人数和经纪人未投票人数（如适用）。</p>
</div><ol>
<li>Election of six nominees to serve on the Board of Directors (the &#34;Board&#34;) for a term which will expire at the 2026 annual meeting of stockholders. Based on the final results of voting received from First Coast Results, Inc., the independent Inspector of Election for the Annual Meeting (the &#34;Inspector of Election&#34;), the six directors elected at the Annual Meeting are Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz, and Jianan Hao.</li>
</ol>
<div class="lb-trans"><ol>
<li>选举六名提名人担任董事会（&#34;董事会&#34;）成员，任期至 2026 年年度股东大会结束。根据来自年度会议独立选举监察员 First Coast Results, Inc.（&#34;选举监察员&#34;）的最终投票结果，年度会议上选举的六名董事为：Cheng Lu、Mo Chen、James Lu、Zhen Tao、Albert Schultz 和 Jianan Hao。</li>
</ol>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td></td>
<td><strong>For</strong></td>
<td></td>
<td><strong>Withheld</strong></td>
</tr>
<tr>
<td><em>Company's Board of Director Nominees</em></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Cheng Lu</td>
<td></td>
<td>333,454,405</td>
<td></td>
<td>1,859,605</td>
</tr>
<tr>
<td>Mo Chen</td>
<td></td>
<td>333,452,522</td>
<td></td>
<td>1,861,433</td>
</tr>
<tr>
<td>James Lu</td>
<td></td>
<td>333,454,552</td>
<td></td>
<td>1,859,303</td>
</tr>
<tr>
<td>Zhen Tao</td>
<td></td>
<td>333,456,627</td>
<td></td>
<td>1,857,422</td>
</tr>
<tr>
<td>Albert Schultz</td>
<td></td>
<td>333,485,232</td>
<td></td>
<td>1,837,782</td>
</tr>
<tr>
<td>Jianan Hao</td>
<td></td>
<td>333,461,328</td>
<td></td>
<td>1,857,683</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td><em>Dissident Group's Nominees</em></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Carson Mitchell</td>
<td></td>
<td>23,331,347</td>
<td></td>
<td>795,176</td>
</tr>
<tr>
<td>Gen. Douglas E. Lute</td>
<td></td>
<td>23,472,382</td>
<td></td>
<td>654,141</td>
</tr>
<tr>
<td>Danil Kerimi</td>
<td></td>
<td>23,472,382</td>
<td></td>
<td>654,141</td>
</tr>
<tr>
<td>Abbott Cooper</td>
<td></td>
<td>23,331,347</td>
<td></td>
<td>795,176</td>
</tr>
<tr>
<td>Ben Appel</td>
<td></td>
<td>23,339,347</td>
<td></td>
<td>787,176</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td></td>
<td><strong>赞成</strong></td>
<td></td>
<td><strong>弃权</strong></td>
</tr>
<tr>
<td><em>公司董事会提名人</em></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Cheng Lu</td>
<td></td>
<td>333,454,405</td>
<td></td>
<td>1,859,605</td>
</tr>
<tr>
<td>Mo Chen</td>
<td></td>
<td>333,452,522</td>
<td></td>
<td>1,861,433</td>
</tr>
<tr>
<td>James Lu</td>
<td></td>
<td>333,454,552</td>
<td></td>
<td>1,859,303</td>
</tr>
<tr>
<td>Zhen Tao</td>
<td></td>
<td>333,456,627</td>
<td></td>
<td>1,857,422</td>
</tr>
<tr>
<td>Albert Schultz</td>
<td></td>
<td>333,485,232</td>
<td></td>
<td>1,837,782</td>
</tr>
<tr>
<td>Jianan Hao</td>
<td></td>
<td>333,461,328</td>
<td></td>
<td>1,857,683</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td><em>异议集团提名人</em></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Carson Mitchell</td>
<td></td>
<td>23,331,347</td>
<td></td>
<td>795,176</td>
</tr>
<tr>
<td>Gen. Douglas E. Lute</td>
<td></td>
<td>23,472,382</td>
<td></td>
<td>654,141</td>
</tr>
<tr>
<td>Danil Kerimi</td>
<td></td>
<td>23,472,382</td>
<td></td>
<td>654,141</td>
</tr>
<tr>
<td>Abbott Cooper</td>
<td></td>
<td>23,331,347</td>
<td></td>
<td>795,176</td>
</tr>
<tr>
<td>Ben Appel</td>
<td></td>
<td>23,339,347</td>
<td></td>
<td>787,176</td>
</tr>
</tbody>
</table>
</div><ol>
<li>Ratification of the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The selection was ratified by the votes as indicated below:</li>
</ol>
<div class="lb-trans"><ol>
<li>批准 UHY LLP 作为公司 2025 财年独立注册公共会计师的任命。该选择获得以下投票的批准：</li>
</ol>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>For</strong></td>
<td></td>
<td><strong>Against</strong></td>
<td></td>
<td><strong>Abstain</strong></td>
<td></td>
<td><strong>Broker Non-Votes</strong></td>
</tr>
<tr>
<td>369,803,045</td>
<td></td>
<td>2,448,889</td>
<td></td>
<td>49,777</td>
<td></td>
<td>-</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成</strong></td>
<td></td>
<td><strong>反对</strong></td>
<td></td>
<td><strong>弃权</strong></td>
<td></td>
<td><strong>经纪人未投票</strong></td>
</tr>
<tr>
<td>369,803,045</td>
<td></td>
<td>2,448,889</td>
<td></td>
<td>49,777</td>
<td></td>
<td>-</td>
</tr>
</tbody>
</table>
</div><p><strong>About CreateAI</strong></p>
<div class="lb-trans"><p><strong>关于 CreateAI</strong></p>
</div><p>CreateAI is a global applied artificial intelligence company with offices in the US, China, and Japan. The Company is developing leading AI technology for a number of end-use applications and pioneering the future of digital entertainment content production, seamlessly blending cutting-edge generative AI technology with the creativity of world-class talent. Our mission is to redefine the boundaries of what's possible in digital storytelling by developing immersive, captivating, and visually stunning experiences that resonate with audiences on a global scale.</p>
<div class="lb-trans"><p>CreateAI 是一家全球应用人工智能公司，在美国、中国和日本设有办事处。公司正在开发领先的人工智能技术，应用于多种最终用途，并开创数字娱乐内容制作的未来，完美融合尖端生成式人工智能技术与世界级人才的创造力。我们的使命是通过开发沉浸式、引人入胜和视觉震撼的体验，重新定义数字叙事的可能性，令其在全球范围内与观众产生共鸣。</p>
</div><p><strong>Investor Relations Contact:</strong></p>
<div class="lb-trans"><p><strong>投资者关系联系方式：</strong></p>
</div><p>ir@iamcreate.ai</p>
<div class="lb-trans"><p>ir@iamcreate.ai</p>
</div><p>SOURCE CreateAI Holdings Inc</p>
<div class="lb-trans"><p>来源：CreateAI Holdings Inc</p>
</div>

CreateAI 宣布 2025 年度股东大会的结果 | TSPH 股票新闻