# EDGAR Filing Document

**Accession Number:** 0001911545
**File Stem:** 0001213900-25-126813
**Filing Date:** 2025-12
**Character Count:** 6788
**Document Hash:** 3037fb6667f70444758be4171fc2100e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-126813.hdr.sgml**: 20251231

**ACCESSION NUMBER**: 0001213900-25-126813

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251229

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251231

**DATE AS OF CHANGE**: 20251231

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Global Interactive Technologies, Inc.
- **CENTRAL INDEX KEY:** 0001911545
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41763
- **FILM NUMBER:** 251615750

**BUSINESS ADDRESS:**
- **STREET 1:** 160, YEOUISEO-RO
- **STREET 2:** YEONGDEUNGPO-GU
- **CITY:** SEOUL
- **STATE:** M5
- **ZIP:** 07231
- **BUSINESS PHONE:** 82-2-564-8588

**MAIL ADDRESS:**
- **STREET 1:** 160, YEOUISEO-RO
- **STREET 2:** YEONGDEUNGPO-GU
- **CITY:** SEOUL
- **STATE:** M5
- **ZIP:** 07231

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Hanryu Holdings, Inc.
- **DATE OF NAME CHANGE:** 20220216

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): December 29, 2025**

**GLOBAL INTERACTIVE TECHNOLOGIES, INC.**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-41763** | **88-1368281** |
| **(State or other jurisdiction of<br> incorporation or organization)** | **(Commission File Number)** | **(I.R.S. Employer<br> Identification No.)** |

---

---

| | |
|:---|:---|
| **160, Yeouiseo-ro, Yeongdeungpo-gu<br> Seoul, Republic of Korea** | **07231** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: +82-2-2564-8588**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.001 per share | GITS | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On December 29, 2025, Global Interactive Technologies, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders voted on the following matters:

**<u>Proposal 1. – Election of Directors</u>** The stockholders elected the following directors to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jay Hyong Woo, John S. Morris, Amy Shi, Larry Namer. The votes were cast as follows:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **For** | **Withheld** | **Withheld** | **Broker<br> Non-Votes** | **Broker<br> Non-Votes** |
| Jay Hyong Woo |  | 1475813 |  | 318 |  | 235871 |
| John S. Morris |  | 1475969 |  | 162 |  | 235871 |
| Amy Shi |  | 1475930 |  | 201 |  | 235871 |
| Larry Namer |  | 1476008 |  | 123 |  | 235871 |

---

**<u>Proposal 2. – Amendment to Certificate of Incorporation</u>** The stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the par value of the Company's Common Stock and Preferred Stock from $0.001 to $0.02 per share.

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker <br> Non-Votes** |
| 1471226 | 4865 | 40 | N/A |

---

**<u>Proposal 3. – Amendment to 2022 Omnibus Equity Incentive Plan</u>** The stockholders did not approve the proposed amendment to the Company's 2022 Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance thereunder.

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker <br> Non-Votes** |
| 641697 | 834374 | 60 | N/A |

---

**<u>Proposal 4. – Ratification of Removal of Director</u>** The stockholders ratified the removal of Aram Ahn as a director of the Company.

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker <br> Non-Votes** |
| 1476074 | 0 | 57 | N/A |

---

**<u>Proposal 5. – Ratification of Independent Registered Public Accounting Firm</u>** The stockholders ratified the appointment of OneStop Assurance, PAC as the Company's independent registered public accounting firm for the year ending December 31, 2025.

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker<br> Non-Votes** |
| 1711928 | 29 | 45 | N/A |

---

**<u>Proposal 6. – Adjournment</u>** The stockholders approved the adjournment of the Annual Meeting, if necessary.

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker <br> Non-Votes** |
| 1709389 | 2327 | 283 | N/A |

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There were no other proposals voted on at the Annual Meeting.

**SIGNATURES**

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

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| | | |
|:---|:---|:---|
|  | **Global Interactive Technologies, Inc.** | **Global Interactive Technologies, Inc.** |
|  | By: | /s/ Taehoon Kim |
| Date: December 31, 2025 | Name: | Taehoon Kim |
|  | Title: | Interim Chief Executive Officer |

---