Company Announcements

SAN DIEGO and BEIJING, Jan. 5, 2026 /PRNewswire/ -- CreateAI Holdings Inc. (OTCMKTS: TSPH) ("CreateAI" or the "Company"), a global leader in applied artificial intelligence, today announced shareholder voting results for its annual meeting of stockholders held on December 29, 2025 (the "Annual Meeting").

As of October 31, 2025, the record date for the Annual Meeting, there were a total of 241,471,060 shares of common stock outstanding and entitled to vote at the Annual Meeting, comprised of 217,471,060 shares of Class A Common Stock (each with one vote per share) and 24,000,000 shares of Class B Common Stock (each with ten votes per share). At the Annual Meeting, holders of 156,301,731 shares of common stock, representing 372,301,711 votes, entitled to vote at the meeting were represented in person or by proxy and, therefore, a quorum constituted of the majority of the voting power of the shares of common stock issued and outstanding and entitled to vote at the Annual Meeting was present.

The following is a brief description of each matter voted upon at the 2025 Annual Meeting and the numbers of votes cast for, withheld, or against, the number of abstentions, and the number of broker non-votes with respect to each other, as applicable.

1. Election of six nominees to serve on the Board of Directors (the "Board") for a term which will expire at the 2026 annual meeting of stockholders. Based on the final results of voting received from First Coast Results, Inc., the independent Inspector of Election for the Annual Meeting (the "Inspector of Election"), the six directors elected at the Annual Meeting are Cheng Lu, Mo Chen, James Lu, Zhen Tao, Albert Schultz, and Jianan Hao.
   

   		For		Withheld
   Company's Board of Director Nominees
   Cheng Lu		333,454,405		1,859,605
   Mo Chen		333,452,522		1,861,433
   James Lu		333,454,552		1,859,303
   Zhen Tao		333,456,627		1,857,422
   Albert Schultz		333,485,232		1,837,782
   Jianan Hao		333,461,328		1,857,683
   Dissident Group's Nominees
   Carson Mitchell		23,331,347		795,176
   Gen. Douglas E. Lute		23,472,382		654,141
   Danil Kerimi		23,472,382		654,141
   Abbott Cooper		23,331,347		795,176
   Ben Appel		23,339,347		787,176

2. Ratification of the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The selection was ratified by the votes as indicated below:
   

   For		Against		Abstain		Broker Non-Votes
   369,803,045		2,448,889		49,777		-

About CreateAI

CreateAI is a global applied artificial intelligence company with offices in the US, China, and Japan. The Company is developing leading AI technology for a number of end-use applications and pioneering the future of digital entertainment content production, seamlessly blending cutting-edge generative AI technology with the creativity of world-class talent. Our mission is to redefine the boundaries of what's possible in digital storytelling by developing immersive, captivating, and visually stunning experiences that resonate with audiences on a global scale.

Investor Relations Contact:

ir@iamcreate.ai

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SOURCE CreateAI Holdings Inc