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CreateAI Announces 2025 Annual Meeting Results

CreateAI Holdings Inc., recognized as a leading entity in applied artificial intelligence, held its Annual Meeting of Stockholders on December 29, 2025. This pivotal meeting brought forward significant voting outcomes and board nominations that underscore the company's growth and future direction.

As of the record date, October 31, 2025, CreateAI had a total of 241,471,060 shares of common stock that were eligible for voting. The stock comprises 217,471,060 Class A Common Stock and 24,000,000 Class B Common Stock, with the latter holding ten votes per share. During the Annual Meeting, an impressive 156,301,731 shares were represented, translating to 372,301,711 votes—an indication of strong shareholder engagement and interest.

Election of New Board Members

One of the main agendas of the meeting was the election of six nominees to serve on the Board of Directors until the next Annual Meeting in 2026. The Inspector of Election, First Coast Results, Inc., confirmed the elections, with the following results:

• - Cheng Lu: 333,454,405 votes for, 1,859,605 votes withheld
• - Mo Chen: 333,452,522 votes for, 1,861,433 votes withheld
• - James Lu: 333,454,552 votes for, 1,859,303 votes withheld
• - Zhen Tao: 333,456,627 votes for, 1,857,422 votes withheld
• - Albert Schultz: 333,485,232 votes for, 1,837,782 votes withheld
• - Jianan Hao: 333,461,328 votes for, 1,857,683 votes withheld

The nominees from a dissident group received substantially fewer votes, highlighting the shareholders' confidence in the elected Board members.

Financial Oversight

Beyond the Board elections, another critical decision from the meeting involved the approval of an independent accounting firm. The stockholders ratified the appointment of UHY LLP as CreateAI's independent registered public accounting firm for the fiscal year ending December 31, 2025. The resolution garnered a majority approval with 369,803,045 votes in favor and a minimal opposition of 2,448,889 votes against.

Looking Ahead

This successful Annual Meeting reinforces CreateAI's commitment to transparency and governance while laying the groundwork for future innovations in artificial intelligence. With a dedicated board and a qualified financial oversight team in place, CreateAI is poised to explore new opportunities in the digital landscape and enhance its offerings in AI technology and digital storytelling.

The company remains focused on redefining digital content production through innovative solutions that merge advanced generative AI technology with creative expertise, thereby transforming audience experiences globally. As CreateAI moves forward, this meeting certainly marks a key moment in its journey towards becoming a transformative force in the AI sector.

For further information regarding CreateAI’s developments, potential investors and interested parties can refer to their official communications or contact the Investor Relations team directly.