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SEC · EDGAR 财务披露·· 3 小时前AI 评分34

NextTrip, Inc. 2027 年股东大会投票通过多项议案

NextTrip, Inc. (0000788611) (Filer)

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NextTrip, Inc. 2027 年股东大会投票通过选举三位董事、续聘审计机构、批准向 Lind Global Fund III LP 发行超 19.99% 股份等议案。投票结果显示,三位董事候选人全部当选,审计机构获全票通过。公司股票代码为 NTRP,注册地为内华达州。

正文

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): October 9, 2026

NextTrip, Inc.

(Exact name of Registrant as Specified in Its Charter)

Nevada

001-38015

27-1865814

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

1500 Sawgrass Corporate Parkway, Suite 400

Sunrise, Florida

33323

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (505) 438-2576

(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 $0.001 per share

NTRP

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 October 9, 2026, NextTrip, Inc. (the “Company”) held its 2027 annual meeting of stockholders via live webcast (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on seven proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on August 21, 2026 (the “Proxy Statement”).

At the Annual Meeting, there were 7,018,011 shares of common stock and Series A Convertible Preferred Stock present or represented by proxy, which represented approximately 46% of the combined voting power of the 15,086,101 shares of common stock and 150,000 shares of Series A Convertible Preferred Stock outstanding as of the close of business on August 10, 2026 (the “Record Date”), and which constituted a quorum for the transaction of business. Holders of the Company’s common stock were entitled to one vote for each share held as of the Record Date. Holders of the Company’s Series A Convertible Preferred Stock were likewise entitled to one vote for each share held as of the Record Date, and voted together with the holders of common stock as a single class, solely on those proposals on which they were entitled to vote.

The stockholders of the Company voted on the following proposals at the Annual Meeting:

1.

To elect three Class III directors to serve until the Company’s 2030 annual meeting of stockholders, or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal.

2.

To ratify the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2027.

3.

To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than an aggregate of 19.99% of the outstanding shares to Lind Global Fund III LP upon conversion of a Senior Secured Convertible Promissory Note and exercise of warrants.

4.

To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company’s common stock (a) to certain non-insiders upon conversion of outstanding shares of the Company’s Series A Convertible Preferred Stock and exercise of related warrants, and (b) to an insider upon exercise of a Pre-Funded Warrant.

5.

To approve, in accordance with Nasdaq Listing Rule 5635(c), the issuance of shares of the Company’s common stock to an insider upon conversion of outstanding shares of the Company’s Series A Convertible Preferred Stock and exercise of related warrants.

6.

To approve, on a non-binding advisory basis, the compensation payable to the Company’s named executive officers.

7.

To approve the adjournment of the Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event the Company had not received sufficient votes in favor of any of the foregoing proposals.

1. Election of Directors

Nominee

For

Against

Abstentions

Andy Kaplan

6,770,314

188,477

13

Carmen Diges

6,957,033

1,758

13

David Jiang

6,957,014

1,777

13

2


Each of the three nominees for Class III director was elected to serve until the Company’s 2030 annual meeting of stockholders, or until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation or removal.

2. Ratification of Appointment of Independent Registered Public Accounting Firm

For

Against

Abstentions

7,017,137

869

5

The stockholders ratified the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2027.

3. Approval of Issuance of Shares to Lind Global Fund III LP Pursuant to Nasdaq Listing Rule 5635(d)

For

Against

Abstentions

6,725,506

233,039

259

The stockholders approved, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than an aggregate of 19.99% of the outstanding shares to Lind Global Fund III LP upon conversion of a Senior Secured Convertible Promissory Note and exercise of warrants.

4. Approval of Issuance of Shares upon Conversion of Series A Convertible Preferred Stock and Exercise of Related Warrants and a Pre-Funded Warrant Pursuant to Nasdaq Listing Rule 5635(d)

For

Against

Abstentions

6,956,703

1,842

259

The stockholders approved, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company’s common stock (a) to certain non-insiders upon conversion of outstanding shares of the Company’s Series A Convertible Preferred Stock and exercise of related warrants, and (b) to an insider upon exercise of a Pre-Funded Warrant.

5. Approval of Issuance of Shares to an Insider upon Conversion of Series A Convertible Preferred Stock and Exercise of Related Warrants Pursuant to Nasdaq Listing Rule 5635(c)

For

Against

Abstentions

6,956,378

2,187

239

The stockholders approved, in accordance with Nasdaq Listing Rule 5635(c), the issuance of shares of the Company’s common stock to an insider upon conversion of outstanding shares of the Company’s Series A Convertible Preferred Stock and exercise of related warrants.

3


6. Advisory Vote on Named Executive Officer Compensation

For

Against

Abstentions

6,953,583

5,207

14

The stockholders approved, on a non-binding advisory basis, the compensation payable to the Company’s named executive officers.

7. Adjournment of the Annual Meeting

For

Against

Abstentions

6,952,760

6,043

1

The stockholders approved the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies; however, because there were sufficient votes to approve each of the foregoing proposals, adjournment of the Annual Meeting was not necessary.

4


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.

NEXTTRIP, INC.

Date:

October 14, 2026

By:

/s/ William Kerby

Name: William Kerby
Title: Chief Executive Officer

5

来源:SEC EDGAR · 本站存档