Company: WRPT
Filing Date: 2025-08-29
Form Type: 8-K
Source: 0001139020-25-000283
Chunk: 0

Company: ULIXE CORP.
Filing Date: 2025-08-29
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 August 26, 2025, a Special Meeting of Shareholders (the “ Special Meeting”) of WarpSpeed Taxi Inc. (the “Company”) was held.

As of the close of business on August 1, 2025, the record date for determining shareholders entitled to notice of and to vote at the Special Meeting, there were 139,940,000 shares of common stock outstanding and entitled to vote. At the Special Meeting, 125,043,685 shares of common stock, representing approximately 89.36% of the outstanding shares, were present in person or represented by proxy.

The following is a brief description of each matter voted upon at the Special Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter.

Proposal 1 - Approval of the Reincorporation of the Company from the state of Wyoming to the state of Delaware.

The shareholders approved Proposal 1. The results of the votes were as follows:

  Number of Shares Voted                                                  
  For                         Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────
  125,043,685                 0            0            0                 

Proposal 2 - Approval of the Name Change of the Company from “ WarpSpeed Taxi Inc.” to “ Ulixe Corp.”.

The shareholders approved Proposal 2. The results of the votes were as follows:

  Number of Shares Voted                                                  
  For                         Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────
  125,043,685                 0            0            0                 

No other matters were submitted for shareholder action.

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                  WarpSpeed Taxi Inc.                         
  Date:      August 29, 2025      By:                      /s/ Vito Di Somma  
                                  Name:                    Vito Di Somma      
                                  Title:                   President