CreateAI Announces Results of 2025 Annual Meeting of Stockholders
MWN-AI** Summary
On January 5, 2026, CreateAI Holdings Inc. (OTCMKTS: TSPH), a leader in applied artificial intelligence, announced the results from its 2025 Annual Meeting of Stockholders held on December 29, 2025. As of the record date of October 31, 2025, there were 241,471,060 shares outstanding, with a quorum achieved by the representation of 156,301,731 shares, translating to 372,301,711 votes.
The key agenda at the meeting included the election of six nominees to the Board of Directors for a term ending at the 2026 Annual Meeting. The election results confirmed the selection of Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz, and Jianan Hao, with significant support for each nominee. Notably, Cheng Lu received 333,454,405 votes in favor, with only 1,859,605 votes withheld.
In contrast, a dissident group proposed alternate candidates, including Carson Mitchell and Gen. Douglas E. Lute, who collectively garnered approximately 23 million votes, a stark contrast to the company's nominees.
Additionally, shareholders ratified the appointment of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, with an overwhelming 369,803,045 votes in favor against 2,448,889 opposing votes.
CreateAI's focus lies in developing advanced AI technologies for applications in digital entertainment, aspiring to redefine digital storytelling by merging generative AI with creative talents. As the company continues to innovate, the outcomes of this meeting may impact its strategic direction and investor sentiment going forward.
For further details, stakeholders can refer to the company’s official communications or reach out via investor relations at [email protected].
MWN-AI** Analysis
CreateAI Holdings Inc. (OTCMKTS: TSPH) recently concluded its 2025 Annual Meeting of Stockholders, revealing pivotal insights into corporate governance and shareholder sentiment. With 372,301,711 voting power at stake, the significant turnout indicates heightened investor engagement. The election of six nominees to the Board of Directors, including Cheng Lu and Mo Chen, underscores a commitment to continuity and stability within the company’s leadership. The board's new composition suggests a strategic inclination towards experienced governance, which is vital as CreateAI navigates the competitive landscape of applied artificial intelligence.
The successful ratification of UHY LLP as the independent registered public accounting firm further strengthens investor confidence. With a 99% support rate, stakeholders have largely endorsed the company's financial transparency and governance. This continuity in oversight is particularly relevant, as the tech sector often faces scrutiny regarding fiscal management and ethical practices.
From a market standpoint, CreateAI's position as a leader in generative AI, particularly in digital content production, presents an attractive growth opportunity. As global demand for AI-driven solutions escalates, the company is well-poised to capitalize on this trend. However, investors should remain cognizant of market volatility, especially in emerging tech sectors, and the potential for competitive pressures from both established players and new entrants.
In terms of investment strategy, holding onto shares could be advantageous given the company’s growth trajectory and potential for innovation. Long-term investors may find CreateAI's focus on blending technology with creativity alluring, aligning with broader digital transformation trends.
In conclusion, CreateAI’s recent shareholder meeting reveals a stable governance structure and an optimistic outlook on its AI initiatives. As the company continues to evolve, investors would do well to monitor its execution of strategic objectives while embracing the inherent risks associated with disruptive technologies.
**MWN-AI Summary and Analysis is based on asking OpenAI to summarize and analyze this news release.
PR Newswire
SAN DIEGO and BEIJING, Jan. 5, 2026 /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH) ("CreateAI" or the "Company"), a global leader in applied artificial intelligence, today announced shareholder voting results for its annual meeting of stockholders held on December 29, 2025 (the "Annual Meeting").
As of October 31, 2025, the record date for the Annual Meeting, there were a total of 241,471,060 shares of common stock outstanding and entitled to vote at the Annual Meeting, comprised of 217,471,060 shares of Class A Common Stock (each with one vote per share) and 24,000,000 shares of Class B Common Stock (each with ten votes per share). At the Annual Meeting, holders of 156,301,731 shares of common stock, representing 372,301,711 votes, entitled to vote at the meeting were represented in person or by proxy and, therefore, a quorum constituted of the majority of the voting power of the shares of common stock issued and outstanding and entitled to vote at the Annual Meeting was present.
The following is a brief description of each matter voted upon at the 2025 Annual Meeting and the numbers of votes cast for, withheld, or against, the number of abstentions, and the number of broker non-votes with respect to each other, as applicable.
- Election of six nominees to serve on the Board of Directors (the "Board") for a term which will expire at the 2026 annual meeting of stockholders. Based on the final results of voting received from First Coast Results, Inc., the independent Inspector of Election for the Annual Meeting (the "Inspector of Election"), the six directors elected at the Annual Meeting are Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz, and Jianan Hao.
For
Withheld
Company's Board of Director Nominees
Cheng Lu
333,454,405
1,859,605
Mo Chen
333,452,522
1,861,433
James Lu
333,454,552
1,859,303
Zhen Tao
333,456,627
1,857,422
Albert Schultz
333,485,232
1,837,782
Jianan Hao
333,461,328
1,857,683
Dissident Group's Nominees
Carson Mitchell
23,331,347
795,176
Gen. Douglas E. Lute
23,472,382
654,141
Danil Kerimi
23,472,382
654,141
Abbott Cooper
23,331,347
795,176
Ben Appel
23,339,347
787,176
- Ratification of the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The selection was ratified by the votes as indicated below:
For
Against
Abstain
Broker Non-Votes
369,803,045
2,448,889
49,777
-
About CreateAI
CreateAI is a global applied artificial intelligence company with offices in the US, China, and Japan. The Company is developing leading AI technology for a number of end-use applications and pioneering the future of digital entertainment content production, seamlessly blending cutting-edge generative AI technology with the creativity of world-class talent. Our mission is to redefine the boundaries of what's possible in digital storytelling by developing immersive, captivating, and visually stunning experiences that resonate with audiences on a global scale.
Investor Relations Contact:
SOURCE CreateAI Holdings Inc
FAQ**
What strategic initiatives does CreateAI Holdings Inc. (OTCMKTS: TSPH) plan to implement following the recent election of board members to drive its AI technology development?
How does CreateAI Holdings Inc. envisage leveraging the newly ratified public accounting firm, UHY LLP, to enhance financial transparency and investor confidence moving forward?
What specific outcomes can shareholders expect from the newly elected board members of CreateAI Holdings Inc. (OTCMKTS: TSPH) in terms of innovation and market growth in the applied AI sector?
Given the competitive landscape, how does CreateAI Holdings Inc. (OTCMKTS: TSPH) intend to position its generative AI technology to ensure continued leadership in digital entertainment and storytelling?
**MWN-AI FAQ is based on asking OpenAI questions about TuSimple Holdings Inc. (OTC: TSPH).
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