HWH International Re-Elects Full Board

Strong voter turnout supports all board nominees and confirms continued engagement with independent auditor.

November 21, 2025

Shareholders Back Leadership, Approve 2025 Auditor at HWH’s Annual Meeting

At HWH International’s 2025 Annual Meeting, shareholders showed up and made their voices heard. The meeting—held virtually on November 20—brought forward two key votes: one to re-elect the full slate of directors, and another to lock in the company’s independent auditor for the coming year. Both proposals passed with overwhelming support.

Board Re-Elections: Unanimous Support, Minimal Opposition

All five directors whose terms had ended were nominated for re-election—and all five were voted back in. Chan Heng Fai, Wong Tat Keung, William Wu, Wong Shui Yeung, and Lim Sheng Hon Danny will continue to serve until the next annual meeting or until a successor steps in.

Voting data shows strong consensus across the board, with each nominee receiving over 5.1 million votes in favor. Withheld votes were minimal, and the number of broker non-votes was consistent across all ballots.

For shareholders, this result signals clear confidence in the company's current leadership structure. And from an operational perspective, the outcome brings continuity—ensuring no leadership vacuum during the company’s next phase of growth.

Auditor Ratification: Clear-Cut Approval

Shareholders also voted to ratify HTL International, LLC as HWH’s independent registered public accounting firm for fiscal year 2025. The decision wasn’t close. Over 5.5 million votes were cast in favor, with fewer than 4,200 votes against or abstaining combined.

The reappointment keeps the company’s auditing relationship steady for another year and confirms shareholder alignment on the firm’s oversight.

Participation & Outlook

Of the roughly 6.5 million shares eligible to vote, more than 5.5 million were represented at the meeting—well above the quorum threshold. It’s a turnout that reflects strong engagement from the investor base and affirms shareholder interest in the company’s governance and financial direction.

Looking ahead, HWH continues to operate as an emerging growth company listed on Nasdaq under the symbol HWH. With a re-confirmed board and a trusted auditor in place, the company is set up to focus on execution—backed by consistent oversight and renewed shareholder backing.