WETG Wetrade Group Inc. - 8-K

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 9, 2026, Next Technology Holding Inc.
(the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders
of the Company elected Wenbo Li, Guang Cui, Gwanggeun Jo, and Hsiu Wu (collectively, the “Directors”) to serve on the Board
of Directors (the “Board”) of the Company until the Company’s next annual meeting of stockholders and until their respective
successors have been duly elected and qualified, or until their earlier resignation or removal. Each of the Directors is an independent
director as defined under Nasdaq listing standards and SEC rules.

The biographical information required by this
Item 5.02 with respect to each of the Directors is included in the Company’s definitive proxy statement on Schedule 14A, filed with
the SEC on February 9, 2026 (the “2026 Proxy Statement”), and is incorporated herein by reference. Information required by
Item 404(a) of Regulation S-K regarding each Director is also included in the 2026 Proxy Statement and is incorporated herein by reference.

Based on information provided to the Company:
(i) there are no agreements, arrangements or understandings between any of Messrs. Li, Cui, Jo, or Wu, on the one hand, and any other
persons, on the other hand, pursuant to which they were selected as directors, and there are no family relationships among any of the
Company’s directors or executive officers and any of Messrs. Li, Cui, Jo, or Wu; and (ii) none of Messrs. Li, Cui, Jo, or Wu has
any direct or indirect interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Each of the Directors entered into an Independent
Director Service Agreement (each, an “Service Agreement”) with the Company pursuant to which, among other things, the Company
agreed to pay each of the Directors certain amounts, and reimburse them for expenses incurred, in connection with their time and efforts
relating to joining the Board.

Election of Chairman of the Board

Following the Annual Meeting, the Board held an
organizational meeting, at which Mr. Hsiu Wu was elected Chairman of the Board.

Appointments and Changes
in Composition of Board Committees

In connection with the organizational meeting of the Board following
the Annual Meeting, the Board approved appointments to the committees of the Board as follows: (i) Mr. Wenbo Li, Mr. Guang Cui, Mr. Gwanggeun
Jo, and Mr. Hsiu Wu were appointed as members of the Audit Committee, with Mr. Wenbo Li to serve as Chair; (ii) Mr. Wenbo Li, Mr. Guang
Cui, Mr. Gwanggeun Jo, and Mr. Hsiu Wu were appointed as members of the Compensation Committee, with Mr. Guang Cui to serve as Chair;
and (iii) Mr. Wenbo Li, Mr. Guang Cui, Mr. Gwanggeun Jo, and Mr. Hsiu Wu were appointed as members of the Nominating Committee, with Mr.
Hsiu Wu to serve as Chair.

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Item 5.07 Submission of Matters to a Vote of Security Holders.

As discussed in Item 5.02 above, on March 9, 2026, the
Company held its Annual Meeting. At the Annual Meeting, the Company’s stockholders voted on the three proposals described below.

As of January 22, 2026 the record date for the
Annual Meeting, there were 4,882,556 shares of common stock outstanding and entitled to vote on each matter presented for vote at the
Annual Meeting. At the Annual Meeting, 2,964,713 (60.72%) of the total outstanding shares of common stock were presented in person or
by proxy.

The final results for each of the matters submitted
to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1: Election of Directors

The following four nominees were elected to serve
on the Board until the Company’s next annual meeting and until his or her respective successors have been duly elected and qualified,
or until his or her earlier resignation or removal, having received the following votes:

FOR

AGAINST

ABSTAIN/

WITHHELD

Wenbo Li

2,842,698

3,647

94

Guang Cui

2,842,994

3,224

219

Gwanggeun Jo

2,842,481

3,785

172

Hsiu Wu

2,842,841

2,849

748

Proposal 2: Ratification of the Appointment of the Company’s
Independent Registered Public Accounting Firm

The ratification of the appointment of CHI-LLTC as accounting firm as the Company's independent registered public accounting firm
for the fiscal year ended December 31, 2025, having received the following votes:

FOR

AGAINST

ABSTAIN/WITHHELD

2,961,421

2,548

744

Proposal 3: Approval of the Business Strategies of the Company

The business strategies of the Company described
in the proposal are as follows: the Company’s planned capital-raising activities under Form S-3, the use and management of digital
assets, the Company’s long-term share repurchase strategy, and the Company’s major investment and business expansion initiatives,
as further detailed in the proposal. The strategies were approved, having received the following votes:

FOR

AGAINST

ABSTAIN/WITHHELD

2,745,703

100,014

686

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