Company: NTCL
Filing Date: 2025-12-29
Form Type: 6-K
Source: 0001104659-25-124379
Chunk: 2

Company: NetClass Technology Inc
Filing Date: 2025-12-29
Form: 6-K
Chunk 2
---
 the rights, restrictions, qualifications and preferences (if any) to be set forth in the Restated M&A. |     |     | 30,000,000 |     |         | 0 |     |         | 0 |

Annual General Meeting

Holders of 9,290,051 Class A Ordinary Shares
and holders of 2,000,000 Class B Ordinary Shares of the Company were present in person or by proxy at the Annual General Meeting,
representing approximately 46.47% of the 19,992,031 outstanding Class A Ordinary Shares and 100% of the 2,000,000 outstanding Class B
Ordinary Shares as of the Record Date, and therefore constituting a quorum of at least one-third of one-third of all votes attaching to
the Class A Ordinary Shares and Class B Ordinary Shares outstanding and entitled to vote at the Annual General Meeting as of
the Record Date. All matters voted on at the Annual General Meeting were approved. The final voting results for the matters submitted
to a vote of shareholders at the Annual General Meeting are as follows:

|                                                                                                                                                                                                                                                                                                                                                                                 |     | For |            |     | Withhold |        |
| Proposal 1: By an ordinary resolution, to re-appoint Jianbiao Dai, Lina Chen, Xianghong Zhou, Angel Colon, and Xiao Fu to serve on the Company’s board of directors until the next annual general meeting of shareholders or until their office is otherwise vacated or they are removed in accordance with the Company’s then effective memorandum and articles of association |     |     |            |     |          |        |
| Jianbiao Dai                                                                                                                                                                                                                                                                                                                                                                    |     |     | 39,254,514 |     |          | 35,537 |
| Lina Chen                                                                                                                                                                                                                                                                                                                                                                       |     |     | 39,254,514 |     |          | 35,537 |
| Xianghong Zhou                                                                                                                                                                                                                                                                                                                                                                  |     |     | 39,254,514 |     |          | 35,537 |
| Angel Colon                                                                                                                                                                                                                                                                                                                                                                     |     |     | 39,254,514 |     |          | 35,537 |
| Xiao Fu                                                                                                                                                                                                                                                                                                                                                                         |     |     | 39,254,514 |     |          | 35,537 |

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     | For |            |     | Against |         |     | Abstain |        |
| Proposal