Company: GURE
Filing Date: 2025-09-12
Form Type: 8-K
Source: 0001193805-25-001285
Chunk: 0

Company: GULF RESOURCES, INC.
Filing Date: 2025-09-12
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 September 9, 2025, Gulf Resources,
Inc. (the “ Company”) held its 2025 annual meeting of stockholders (the “ Annual Meeting”) to vote on the following
matters:

  Election of Directors  

All of the following seven nominees
were elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one
year, until the next Annual Meeting and until their successors have been duly elected and have qualified.

  Nominee                  For       Withheld      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  Xiaobin Liu        6,133,499        962,032             3,064,852  
  Yibo Yang          6,117,342        978,189             3,064,852  
  Naihui Miao        6,134,303        961,228             3,064,852  
  Dongshan Wang      6,012,402      1,083,129             3,064,852  
  Shengwei Ma        6,135,302        960,229             3,064,852  
  Shitong Jiang      6,135,301        960,230             3,064,852  
  Qiang Liu          6,135,323        960,208             3,064,852  

  Ratification of the Company’s Independent Auditors  

Stockholders ratified the appointment
of GGF CPA LTD. as the independent auditors of the Company for the fiscal year ended December 31, 2025, in accordance with the voting
results listed below.

        For        Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────
  8,238,611      1,920,625        1,147      —                 

  Approval for a Reverse Split of the Company’s Common Stock  

Stockholders approved the reverse split of the
Company’s Common Stock, in accordance with the voting results listed below.

        For        Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────
  7,981,164      2,142,002       37,217      —                 

  Approval for