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

On April 22, 2022, Singularity Future Technology Ltd. (the "Company") held its annual meeting of shareholders for its fiscal year ended June 30, 2021 (the "Annual Meeting"). Shareholders of an aggregate of 7,963,184 shares of common stock of the Company, constituting 36.22% of the aggregate number of votes entitled to cast at the meeting were present in person or represented by proxy at the meeting. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

1. Election of One Class III Director

The following nominee was elected as Class III Director to serve on the Board of Directors until the annual meeting of shareholders for the fiscal year of 2024 or until his successor is duly elected and qualified.





                  For      Withhold   Abstain / Broker Non-Votes
John F. Levy   5,636,949    63,654            2,262,581

2. Shareholders ratified the appointment of Audit Alliance LLP as the Company's


   independent registered public accounting firm for the fiscal year ending June
   30, 2022.




   For      Against   Abstain
7,888,095   66,742     8,347

3. Shareholders approved a nonbinding advisory on compensation of named executive


   officers.




   For      Against   Abstain   Broker Non-Votes
4,653,214   65,180    982,209      2,262,581

4. Shareholders approved, on an advisory, non-binding basis, the frequency of


   advisory votes on named executive officer compensation.




Every Year   Every Two Years   Every Three Years   Abstain
4,654,097         3,454             61,688         981,364

5. Any other business properly coming before the meeting.






   For      Against   Abstain   Broker Non-Votes
4,634,226   83,556    982,821      2,262,581


Item 8.01 Other Events

At the shareholder meeting, the Company's Chief Executive Officer Yang JIE provided an update on the status of its mining equipment sale agreement.

As filed on January 11, 2022, the Company's joint venture, Thor Miner Inc ("Thor"), entered into a Purchase and Sale Agreement with SOS Information Technology New York Inc. (the "Buyer"). Pursuant to the Purchase and Sale Agreement, Thor agreed to sell and the Buyer agreed to purchase certain cryptocurrency mining hardware and other equipment. Thor and the Buyer agreed that the Buyer shall make payment equal to 50% of the total purchase price within 5 days after the execution of the Purchase and Sale Agreement, and the remaining 50% for each order shall be paid at least seven (7) calendar days before the shipment. On January 14, 2022, Thor received the advanced payment of $40,000,000 for the first order.

Mr. JIE confirmed that the first batch from the first order is in the process of being delivered to the Buyer.





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