ALPHA STAR ACQUISITION CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

At the Annual General Meeting of Alpha Star Acquisition Corporation, which was held on December 20, 2022, each of the proposals described below was approved by the Company's stockholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company's Proxy Statement.

Proposal 1:

Approval of the appointment of five (5) directors to serve as members of our Board to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:

                    For     Withheld Broker Non-Vote
   Zhe Zhang     10,639,376  88,951     1,263,689
  Guojian Chen   10,574,456 153,871     1,263,689
 Patrick Swint   10,639,376  88,951     1,263,689
 Xiaofeng Zhou   10,639,376  88,951     1,263,689
Huei-Ching Huang 10,574,456 153,871     1,263,689




Proposal 2:

Approval of ratifying the appointment of UHY LLP (the "UHY") as our independent registered public accounting firm for the fiscal year ended December 31, 2022:

                           For     Against Abstain

Ratification of UHY LLP 11,988,516 0 3,500

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Proposal 3:

Approval of an adjournment of the Annual General Meeting to a later date or dates to permit further solicitation of proxies:

                        For     Against Abstain

Adjournment Proposal 11,266,833 687,773 37,410

Because all of the other proposals had received the requisite approval, this Proposal 3 was rendered moot and not voted at the Annual General Meeting.

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