Flag Ship Acquisition shareholders approve board and auditor at annual meeting

Flagship Acquisition Corp. (FSHP) concluded its annual shareholder meeting on Friday, with the majority of shareholders in attendance or casting proxy votes. The event took place under the company's SEC filing, which reported 81.1% participation in ordinary shares, amounting to 2,853,595 shares as of September 10, 2026. Three proposals were put to a vote during the meeting.

Firstly, the election of four new directors to the board was approved. The newly elected directors, taking up positions until the next annual meeting, are Matthew Chen, Shan Cui, Pai Liu, and Wen He. The individual votes were as follows: 2,852,601 for Chen, 2,852,601 for Cui, 2,852,601 for Liu, and 2,852,601 for He.

Secondly, the appointment of Wei, Wei & Co., LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, received overwhelming support. The vote was 2,852,601 in favor, 994 against, with no abstentions.

Despite the approval of the first two proposals, a third proposal to adjourn the meeting for additional voting if necessary was not introduced, as the required votes had already been obtained. Flagship Acquisition Corp., a Cayman Islands-based company listed on the Nasdaq Stock Market under symbols FSHP, FSHPU, and FSHPR, concluded the meeting successfully.