# EDGAR Filing Document

**Accession Number:** 0001912582
**File Stem:** 0001213900-25-059686
**Filing Date:** 2025-6
**Character Count:** 7706
**Document Hash:** cd86d2a0b633d21f470c5f555b4a0bed
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-059686.hdr.sgml**: 20250630

**ACCESSION NUMBER**: 0001213900-25-059686

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250626

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

**FILED AS OF DATE**: 20250630

**DATE AS OF CHANGE**: 20250630

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Thunder Power Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001912582
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 874620515
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41424
- **FILM NUMBER:** 251092501

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** UNIT 5, 21/F., WESTLEY SQUARE
- **STREET 2:** 48 HOI YUEN ROAD, KWUN TONG
- **CITY:** KOWLOON
- **NON US STATE TERRITORY:** HONG KONG
- **PROVINCE COUNTRY:** K3
- **BUSINESS PHONE:** 909-214-2482

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** UNIT 5, 21/F., WESTLEY SQUARE
- **STREET 2:** 48 HOI YUEN ROAD, KWUN TONG
- **CITY:** KOWLOON
- **NON US STATE TERRITORY:** HONG KONG
- **PROVINCE COUNTRY:** K3

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Feutune Light Acquisition Corp
- **DATE OF NAME CHANGE:** 20220222

?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): June 26, 2025**

**Thunder Power Holdings, Inc.**

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

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41424** | **87-4620515** |
| **(State or other jurisdiction of<br> incorporation or organization)** | **(Commission File Number)** | **(IRS Employer<br> Identification No.)** |

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**221 W 9th St #848**

**Wilmington, Delaware 19801**

**(Address of principal executive offices, including zip code)**

**(909) 214-2482**

**(Registrant's telephone number, including area code)**

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 (see General Instruction A.2 below):

☐ 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 $0.0001 per share | AIEV | OTCQB® Venture Market |

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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.

The 2025 Annual Meeting of Stockholders (the "Annual Meeting") of Thunder Power Holdings, Inc. (the "Company") was held on June 26, 2025. At the Annual Meeting, 46,369,365 shares of the Company's common stock, par value $0.0001 per share (the "Common Stock"), or approximately 65.56%, of the 70,724,664 issued and outstanding shares, as of June 6, 2025, the record date, entitled to vote at the Annual Meeting were present in person or by proxies.

The final results of the voting on each matter of business at the Annual Meeting are as follows:

Proposal 1 – Election of Directors.

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| | | | |
|:---|:---|:---|:---|
| NOMINEES | FOR | WITHHELD | BROKER NON-VOTES |
| Christopher Nicoll | 46339750 | 29615 | -- |
| Dr. Chen ChiWen | 46339742 | 29623 | -- |
| Mingchih Chen | 46338805 | 30560 | -- |
| Ferdinand Kaiser | 46339788 | 29577 | -- |
| Kevin Vassily | 46339352 | 30013 | -- |

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Proposal 2 – Ratification of the selection of Assentsure PAC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

<u>FOR</u> <u>AGAINST</u> <u>ABSTAIN</u> <br> 46,347,718 13,117 8,530

Proposal 3 – Grant discretionary authority to the board of the directors (the "Board") to (i) amend our certificate of incorporation to combine outstanding shares of our common stock, par value 0.0001 per share (the "Common Stock") into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-one (1-for-1) to a maximum of a one-for-one hundred (1-for-100), with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the "Reverse Stock Split Proposal").

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| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| 46126747 | 242178 | 440 | -- |

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Proposal 4 – Approve the issuance of Common Stock in an amount that exceeds 20% of the currently outstanding shares of common stock of the Company in connection with a Share Exchange Agreement, as amended, that the Company entered into.

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| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| 46139021 | 200536 | 29808 | -- |

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Pursuant to the foregoing votes, (i) Mr. Christopher Nicoll, Dr. Chen ChiWen, Mr. Mingchih Chen, Mr. Ferdinand Kaiser, and Mr. Kevin Vassily were elected to serve as the Company's board of directors to hold office their successors are duly elected and qualified; (ii) Assentsure PAC was ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) Board has the discretion to (a) amend our certificate of incorporation to combine outstanding shares of our common stock, par value 0.0001 per share (the "Common Stock") into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-one (1-for-1) to a maximum of a one-for-one hundred (1-for-100), with the exact ratio to be determined by our board of directors in its sole discretion, and (b) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders; and (iv) the issuance of Common Stock in an amount that exceeds 20% of the currently outstanding shares of common stock of the Company in connection with a Share Exchange Agreement, as amended, that the Company entered into, were all approved.

**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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| | | |
|:---|:---|:---|
|  | **Thunder Power Holdings, Inc.** | **Thunder Power Holdings, Inc.** |
| Dated: June 30, 2025 | By: | /s/ Pok Man Ho |
|  | Name: | Pok Man Ho |
|  | Title: | Interim Chief Financial Officer |

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