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 incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 160, Yeouiseo-ro, Yeongdeungpo-gu 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: |
| 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:
Proposal 1. – Election of Directors 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:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Jay Hyong Woo | 1,475,813 | 318 | 235,871 | |||||||||
| John S. Morris | 1,475,969 | 162 | 235,871 | |||||||||
| Amy Shi | 1,475,930 | 201 | 235,871 | |||||||||
| Larry Namer | 1,476,008 | 123 | 235,871 | |||||||||
Proposal 2. – Amendment to Certificate of Incorporation 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 Non-Votes | |||
| 1,471,226 | 4,865 | 40 | N/A |
Proposal 3. – Amendment to 2022 Omnibus Equity Incentive Plan 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 Non-Votes | |||
| 641,697 | 834,374 | 60 | N/A |
Proposal 4. – Ratification of Removal of Director The stockholders ratified the removal of Aram Ahn as a director of the Company.
| For | Against | Abstain | Broker Non-Votes | |||
| 1,476,074 | 0 | 57 | N/A |
Proposal 5. – Ratification of Independent Registered Public Accounting Firm 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.
| For | Against | Abstain | Broker Non-Votes | |||
| 1,711,928 | 29 | 45 | N/A |
Proposal 6. – Adjournment The stockholders approved the adjournment of the Annual Meeting, if necessary.
| For | Against | Abstain | Broker Non-Votes | |||
| 1,709,389 | 2,327 | 283 | N/A |
There were no other proposals voted on at the Annual Meeting.
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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.
| Global Interactive Technologies, Inc. | ||
| By: | /s/ Taehoon Kim | |
| Date: December 31, 2025 | Name: | Taehoon Kim |
| Title: | Interim Chief Executive Officer | |
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