# EDGAR Filing Document

**Accession Number:** 0001831979
**File Stem:** 0001641172-25-014513
**Filing Date:** 2025-6
**Character Count:** 7030
**Document Hash:** ca08120a36bddce4068018601e32b96d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-014513.hdr.sgml**: 20250610

**ACCESSION NUMBER**: 0001641172-25-014513

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250609

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

**FILED AS OF DATE**: 20250610

**DATE AS OF CHANGE**: 20250610

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Stardust Power Inc.
- **CENTRAL INDEX KEY:** 0001831979
- **STANDARD INDUSTRIAL CLASSIFICATION:** PRIMARY SMELTING & REFINING OF NONFERROUS METALS [3330]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39875
- **FILM NUMBER:** 251037101

**BUSINESS ADDRESS:**
- **STREET 1:** 9112 N. KELLEY AVE
- **STREET 2:** SUITE C
- **CITY:** OKLAHOMA CITY
- **STATE:** OK
- **ZIP:** 73131
- **BUSINESS PHONE:** (646) 585-8975

**MAIL ADDRESS:**
- **STREET 1:** 6608 N. WESTERN AVE
- **STREET 2:** SUITE 466
- **CITY:** NICHOLS HILLS
- **STATE:** OK
- **ZIP:** 73116

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Global Partner Acquisition Corp II
- **DATE OF NAME CHANGE:** 20201110

?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 Section 15(d)** 

**of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): June 9, 2025

**STARDUST POWER INC.**

(Exact name of registrant as specified in its charter)

<u>Delaware</u> <u>001-39875</u> <u>99-3863616</u> <br> (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification Number)

15 E. Putnam Ave, Suite 378

Greenwich, Connecticut 06830

(Address of Principal Executive Offices) (Zip Code)

800-742-3095

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

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:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.0001 per share | SDST | The Nasdaq Global Market |
| Redeemable warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 | SDSTW | The Nasdaq Global Market |

---

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

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**

At the 2025 Annual Meeting of Stockholders of Stardust Power, Inc. (the "Company") held on June 9, 2025, the Company's stockholders voted upon the following four proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2025. The final vote results for each proposal were as follows:

***Proposal 1: Election of Directors***

The stockholders elected each of the individuals set forth below to the Board of Directors of the Company (the "Board") to serve a one-year term expiring at the Company's 2026 annual meeting of stockholders:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| Roshan Pujari | 39824281 | 63384 | 350206 | 6457054 |
| Anupam Agarwal | 39816406 | 68.859 | 352606 | 6457054 |
| Martyn Buttenshaw | 39822701 | 66767 | 348403 | 6457054 |
| Charlotte Nangolo | 39816740 | 70284 | 350847 | 6457054 |
| Mark Rankin | 39839073 | 47842 | 350956 | 6457054 |
| Michael Earl Cornett Sr. | 39839451 | 47646 | 350956 | 6457054 |
| Sudhindra Kankanwadi | 39817758 | 69207 | 350906 | 6457054 |

---

***Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm***

The appointment of KNAV CPA LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the stockholders, with votes as follows:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **AGAINST** | **ABSTAIN** | **ABSTAIN** | **BROKER NON-VOTES** |
| 46123756 |  | 206127 |  | 365042 |  |

---

***Proposal 3: Reverse Stock Split***

The stockholders approved an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's Common Stock, at a ratio in the range of 1 for 10 to 1 for 100, with the exact ratio to be determined in the discretion of the Board and with such reverse stock split to be effected at such time and date, if at all, as determined by the Board in its sole discretion, with votes as follows:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **AGAINST** | **ABSTAIN** | **ABSTAIN** | **BROKER NON-VOTES** |
| 45825205 |  | 508447 |  | 361273 |  |

---

***Proposal 4: Approval of Issuance of Common Stock upon Exercise of Certain Warrants in Accordance with the Nasdaq Listing Rule 5635(d)***

The stockholders approved the issuance of up to an aggregate of 9,584,000 shares of the Company's Common Stock issuable upon the exercise of certain warrants to purchase the Company's Common Stock, in accordance with Nasdaq Listing Rule 5635(d), with votes as follows:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **AGAINST** | **ABSTAIN** | **ABSTAIN** | **BROKER NON-VOTES** | **BROKER NON-VOTES** |
| 39765068 |  | 129658 |  | 343145 |  | 6457054 |

---

**SIGNATURES**

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

---

| | | |
|:---|:---|:---|
|  | **STARDUST POWER INC.** | **STARDUST POWER INC.** |
|  | By: | */s/ Roshan Pujari* |
|  | Name: | Roshan Pujari |
|  | Title: | Chief Executive Officer |
| Dated: June 10, 2025 |  |  |

---