Company: BGLC
Filing Date: 2025-12-30
Form Type: 8-K
Source: 0001477932-25-009240
Chunk: 0

Company: BioNexus Gene Lab Corp
Filing Date: 2025-12-30
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders

On December 24, 2025, BioNexus Gene Lab Corp. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”).

The matters voted upon at the Annual Meeting and the final voting results were as follows:

Proposal 1 - Election of Directors

Each of the following nominees was elected to serve as a director of the Company to hold office until the Company’s next annual meeting of stockholders or until his or her successor is duly elected and qualified.

  Nominee                             Votes For      Votes Against      Abstentions  
 ─────────────────────────────────────────────────────────────────────────────────────
  Su-Leng Tan Lee                     972,902.8            4,485.5              300  
  Muhammad Azrul bin Abdul Hamid      972,902.8            4,485.5              300  
  Jook Yuen Low                       971,641.8            4,485.5            1,561  
  Chee Keong Yap                      972,902.8            4,485.5              300  

Proposal 2 - Approval of the 2025 Equity Incentive Plan

The Company’s 2025 Equity Incentive Plan was approved.

  Votes For                     Votes Against                    Abstentions           
 ───────────────────────────────────────────────────────────────────────────────────────
                 966,759.8                         10,628.5                       300  

Proposal 3 - Ratification of Independent Registered Public Accounting Firm

The appointment of JP Centurion & Partners PLT as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified.

  Votes For                     Votes Against                   Abstentions               
 ──────────────────────────────────────────────────────────────────────────────────────────
                 973,284.3                         3,402.5                       1,001.5  

Proposal 4 - Approval of Adjournment Proposal

The proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies was approved.

  Votes For                     Votes Against                   Abstentions               
 ──────────────────────────────────────────────────────────────────────────────────────────
                 966,489.3                         9,647.5                       1,551.5  

SIGNATURES

Pursuant to the requirements