# EDGAR Filing Document

**Accession Number:** 0002030522
**File Stem:** 0001213900-25-122544
**Filing Date:** 2025-12
**Character Count:** 6027
**Document Hash:** 115370debb563d5808bfea92566e77ab
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-122544.hdr.sgml**: 20251217

**ACCESSION NUMBER**: 0001213900-25-122544

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251215

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

**FILED AS OF DATE**: 20251217

**DATE AS OF CHANGE**: 20251217

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Marwynn Holdings, Inc.
- **CENTRAL INDEX KEY:** 0002030522
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-GROCERIES & GENERAL LINE [5141]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 991867981
- **STATE OF INCORPORATION:** NV

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42554
- **FILM NUMBER:** 251577292

**BUSINESS ADDRESS:**
- **STREET 1:** 12 CHRYSLER UNIT C
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92618
- **BUSINESS PHONE:** 949-706-9966

**MAIL ADDRESS:**
- **STREET 1:** 12 CHRYSLER UNIT C
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92618

?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 15, 2025**

**MARWYNN HOLDINGS, INC.**

**(Exact Name of Registrant as Specified in its Charter)**

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| | | |
|:---|:---|:---|
| Nevada | 001-42554 | 99-1867981 |
| **(State or other jurisdiction<br> of incorporation)** | **(Commission File Number)** | **(I.R.S. Employer<br> Identification Number)** |

---

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| | |
|:---|:---|
| 12 Chrysler Unit C<br> Irvine,CA | 92618 |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code:** 949-706-9966

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 Symbol(s)<br> on which registered** | **Trading** | **Name of each exchange** |
| Common Stock, par value $0.001 per share | MWYN | The Nasdaq Stock Market LLC |

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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 15, 2025, Marwynn Holdings, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders at 10:00 a.m., local time, at the offices of the Company, located at 12 Chrysler Unit C, Irvine, CA 92618. As of the record date of October 27, 2025, there were 17,054,004 shares of the Company's common stock, $0.001 par value (the "Common Stock"), and 135,000 shares of preferred stock, designated as "Series A Super Voting Preferred Stock," issued, outstanding and entitled to vote. Of this amount, 12,403,377 shares of Common Stock, representing approximately 72.73 % of the total number of shares of Common Stock entitled to vote, and 135,000 shares of Series A Super Voting Preferred Stock, representing 100% of the total number of shares of Series A Super Voting Preferred Stock entitled to vote, were represented in person or by proxy, constituting a quorum. Each share of Common Stock is entitled to one (1) vote and each share of Series A Super Voting Preferred Stock is entitled to one thousand (1,000) votes on any matter on which action of the stockholders of the corporation is sought. The Series A Super Voting Preferred Stock voted together with the Common Stock as per the Company's current effective articles of incorporations and bylaws.

Set forth below are the voting results from the proposals presented for a stockholder vote at such meeting, each of which received a sufficient number of votes to pass.

1. To elect five (5) persons to the board of directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | FOR | FOR | WITHHELD | WITHHELD | BROKER<br> NON-VOTE | BROKER<br> NON-VOTE |
| Yin Yan |  | 147469493 |  | 3621 |  | 156651 |
| Shengnan Xu |  | 147469493 |  | 3621 |  | 156651 |
| Eric Newlan |  | 147469644 |  | 3470 |  | 156651 |
| Dandan Wang |  | 147469644 |  | 3470 |  | 156651 |
| Dvisha Patel |  | 147469642 |  | 3472 |  | 156651 |

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2. To ratify the appointment of Golden Eagle CPAs LLC as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2026:

<u>FOR</u> <u>AGAINST</u> <u>ABSTAIN</u> <br> 147,628,165 1,600 - <br>

**SIGNATURE**

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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| | | |
|:---|:---|:---|
|  | Marwynn Holdings, Inc. | Marwynn Holdings, Inc. |
|  | By: | /s/ Yin Yan |
|  | Name: | Yin Yan |
| Date: December 17, 2025 | Title: | Chief Executive Officer and Chairperson |

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