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

On May 1, 2023, Alset Capital Acquisition Corp., a Delaware corporation (the "Company"), held a Special Meeting of Stockholders (the "Special Meeting"). On March 29, 2023, the record date for the Special Meeting, there were 11,255,000 of shares of common stock entitled to be voted at the Special Meeting.

At the Special Meeting, 9,250,800 shares of common stock of the Company or 82.2% of the shares entitled to vote at the Special Meeting were represented in person or by proxy.





1. The Extension Proposal

Stockholders approved the proposal to amend the Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination up to six (6) times, each such extension for an additional one month period, from May 3, 2023, to November 3, 2023 (the "Extension Proposal"). Adoption of the Extension Proposal required approval by the affirmative vote of at least 65% of the Company's outstanding shares of common stock. The voting results were as follows:





                                BROKER NON-
   FOR      AGAINST   ABSTAIN      VOTES
8,452,932   797,868      0           0

2. The Trust Amendment Proposal

Stockholders approved the proposal to amend the Investment Management Trust Agreement, dated as of January 31, 2022, by and between the Company and Wilmington Trust, National Association, to allow the Company to extend the date by which the Company has to consummate a business combination six (6) times, each such extension for an additional one month period, until November 3, 2023, by depositing into the trust account one-third of 1% of the funds remaining in the trust account following any redemptions in connection with the approval of the Extension Proposal at the Special Meeting for each one-month extension (the "Trust Amendment Proposal"). The voting results were as follows:





                                BROKER NON-
   FOR      AGAINST   ABSTAIN      VOTES
8,452,932   797,868      0           0

3. The NTA Requirement Amendment Proposal

Stockholders approved the proposal to amend the Company's amended and restated certificate of incorporation to expand the methods that the Company may employ to not become subject to the "penny stock" rules of the Securities and Exchange Commission (the "NTA Requirement Amendment Proposal"). Adoption of the NTA Requirement Amendment Proposal required approval by the affirmative vote of at least 65% of the Company's outstanding shares of common stock. The voting results were as follows:





                                BROKER NON-
   FOR      AGAINST   ABSTAIN      VOTES
8,452,932   797,868      0           0




4. The Adjournment Proposal

Stockholders approved the proposal to allow the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates to permit further solicitation of proxies. Adoption of the Adjournment Proposal required approval by the affirmative vote of at least a majority of the Company's outstanding shares represented by virtual attendance or by proxy and entitled to vote thereon at the Special Meeting. The voting results were as follows:





                                BROKER NON-
   FOR      AGAINST   ABSTAIN      VOTES
8,598,959   651,841      0           0

Item 9.01 Financial Statements and Exhibits.






Exhibit No.   Description
104           Cover Page Interactive Data File - the cover page XBRL tags are
              embedded within the Inline XBRL document.

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