<p>, /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH)（&#34;CreateAI&#34;或&#34;公司&#34;），全球應用人工智能的領導者，今天宣佈了 2025 年 12 月 29 日舉行的年度股東大會（&#34;年度會議&#34;）的股東投票結果。</p>
<p>截至 2025 年 10 月 31 日，年度會議的記錄日期，共有 241,471,060 股普通股在外流通並有權在年度會議上投票，其中包括 217,471,060 股 A 類普通股（每股一票）和 24,000,000 股 B 類普通股（每股十票）。在年度會議上，持有 156,301,731 股普通股的股東，代表 372,301,711 票，有權在會議上投票，親自或通過代理出席，因此，出席的股東構成了在年度會議上投票的普通股的多數投票權的法定人數。</p>
<p>以下是 2025 年年度會議上每項投票事項的簡要描述，以及針對每項事項的投票結果，包括贊成票、棄權票、反對票、棄權人數和經紀人未投票人數（如適用）。</p>
<ol>
<li>選舉六名提名人擔任董事會（&#34;董事會&#34;）成員，任期至 2026 年年度股東大會結束。根據來自年度會議獨立選舉監察員 First Coast Results, Inc.（&#34;選舉監察員&#34;）的最終投票結果，年度會議上選舉的六名董事為：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>贊成</strong></td>
<td></td>
<td><strong>棄權</strong></td>
</tr>
<tr>
<td><em>公司董事會提名人</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>異議集團提名人</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 作為公司 2025 財年獨立註冊公共會計師的任命。該選擇獲得以下投票的批准：</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>贊成</strong></td>
<td></td>
<td><strong>反對</strong></td>
<td></td>
<td><strong>棄權</strong></td>
<td></td>
<td><strong>經紀人未投票</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>關於 CreateAI</strong></p>
<p>CreateAI 是一家全球應用人工智能公司，在美國、中國和日本設有辦事處。公司正在開發領先的人工智能技術，應用於多種最終用途，並開創數字娛樂內容製作的未來，完美融合尖端生成式人工智能技術與世界級人才的創造力。我們的使命是通過開發沉浸式、引人入勝和視覺震撼的體驗，重新定義數字敍事的可能性，令其在全球範圍內與觀眾產生共鳴。</p>
<p><strong>投資者關係聯繫方式：</strong></p>
<p>ir@iamcreate.ai</p>
<p>來源：CreateAI Holdings Inc</p>

TSPH

<p>CreateAI Holdings Inc.（OTCMKTS: TSPH）宣佈了其於 2025 年 12 月 29 日舉行的 2025 年度股東大會的結果。共有 241,471,060 股股票有投票權，實際代表的股份為 156,301,731 股。六名提名人被選為董事會成員，包括 Cheng Lu 和 Mo Chen。UHY LLP 被任命為截至 2025 年 12 月 31 日的財政年度獨立註冊公共會計師事務所，此項任命獲得了顯著支持。CreateAI 專注於數字娛樂和敍事的應用人工智能技術</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;），全球應用人工智能的領導者，今天宣佈了 2025 年 12 月 29 日舉行的年度股東大會（&#34;年度會議&#34;）的股東投票結果。</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，年度會議的記錄日期，共有 241,471,060 股普通股在外流通並有權在年度會議上投票，其中包括 217,471,060 股 A 類普通股（每股一票）和 24,000,000 股 B 類普通股（每股十票）。在年度會議上，持有 156,301,731 股普通股的股東，代表 372,301,711 票，有權在會議上投票，親自或通過代理出席，因此，出席的股東構成了在年度會議上投票的普通股的多數投票權的法定人數。</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 年年度會議上每項投票事項的簡要描述，以及針對每項事項的投票結果，包括贊成票、棄權票、反對票、棄權人數和經紀人未投票人數（如適用）。</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>選舉六名提名人擔任董事會（&#34;董事會&#34;）成員，任期至 2026 年年度股東大會結束。根據來自年度會議獨立選舉監察員 First Coast Results, Inc.（&#34;選舉監察員&#34;）的最終投票結果，年度會議上選舉的六名董事為：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>贊成</strong></td>
<td></td>
<td><strong>棄權</strong></td>
</tr>
<tr>
<td><em>公司董事會提名人</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>異議集團提名人</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 作為公司 2025 財年獨立註冊公共會計師的任命。該選擇獲得以下投票的批准：</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>贊成</strong></td>
<td></td>
<td><strong>反對</strong></td>
<td></td>
<td><strong>棄權</strong></td>
<td></td>
<td><strong>經紀人未投票</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>關於 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 是一家全球應用人工智能公司，在美國、中國和日本設有辦事處。公司正在開發領先的人工智能技術，應用於多種最終用途，並開創數字娛樂內容製作的未來，完美融合尖端生成式人工智能技術與世界級人才的創造力。我們的使命是通過開發沉浸式、引人入勝和視覺震撼的體驗，重新定義數字敍事的可能性，令其在全球範圍內與觀眾產生共鳴。</p>
</div><p><strong>Investor Relations Contact:</strong></p>
<div class="lb-trans"><p><strong>投資者關係聯繫方式：</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>來源：CreateAI Holdings Inc</p>
</div>

CreateAI 宣佈 2025 年度股東大會的結果 | TSPH 股票新聞