Global Interactive Technologies Inc. held its Annual Meeting of Stockholders on December 29, 2025. At the meeting, stockholders elected Jay Hyong Woo, John S. Morris, Amy Shi, and Larry Namer to the board of directors. An amendment to the company's Certificate of Incorporation to increase the par value of the Common Stock and Preferred Stock was approved. The removal of Aram Ahn as a director was ratified, as was the appointment of OneStop Assurance, PAC as the independent registered public accounting firm for the year ending December 31, 2025. Stockholders approved the potential adjournment of the meeting if necessary. However, a proposed amendment to increase the number of shares reserved under the 2022 Omnibus Equity Incentive Plan was not approved.

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