Current Report Filing (8-k)
December 19 2016 - 4:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange
Act of 1934
Date of Report (Date of earliest event reported):
December 16, 2016
KANDI TECHNOLOGIES GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware
|
001-33997
|
90-0363723
|
(State of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification)
|
Jinhua City Industrial Zone
Jinhua, Zhejiang
Province
Peoples Republic of China
Post Code 321016
(Address of principal executive offices)
(86-579) 8223-9700
Registrants
telephone number, including area code
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item
5.07
Submission of Matters to a Vote of Security Holders.
On December 16, 2016, Kandi Technologies Group, Inc. (the
Company) held its Annual Meeting of Shareholders for the fiscal year ended
December 31, 2015 (the Annual Meeting). Holders of 35,646,080 shares of the
Company's common stock were present in person or by proxy at the Annual Meeting,
representing 74.73% of the total outstanding shares of common stock and
therefore constituting a quorum of more than a majority of the shares
outstanding and entitled to vote at the Annual Meeting as of the record date of
October 17, 2016. The final voting result for each matter submitted to a vote of
shareholders at the meeting are as follows:
Proposal 1: Election of Directors
The following seven individuals were elected as the Board of
Directors of the Company to serve as directors until the next Annual Meeting of
Shareholders or until their successors have been duly elected and qualified. No
broker Non-votes are counted.
|
Votes Cast
|
|
Nominees
|
For
|
Withheld
|
Hu Xiaoming
|
18,467,506
|
208,767
|
Wang Cheng (Henry)
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18,438,998
|
237,275
|
Mei Bing
|
18,421,973
|
254,300
|
Ni Guangzheng
|
18,416,421
|
259,852
|
Jerry Lewin
|
18,070,664
|
605,609
|
Henry Yu
|
18,452,765
|
223,508
|
Chen Liming
|
18,417,155
|
259,118
|
Proposal 2: Ratify BDO China Shu Lun Pan Certified Public
Accountants LLP as Independent Auditor
The shareholders ratified the appointment of BDO China Shu Lun
Pan Certified Public Accountants LLP as the Companys independent auditor for
the fiscal year ended December 31, 2016.
For
|
Against
|
Abstain
|
35,284,094
|
187,316
|
174,670
|
Proposal 3: Advisory Vote on Compensation of Named
Executive Officers
The shareholders approved, on an advisory, non-binding basis,
the compensation of our named executive officers. No broker Non-votes are
counted.
For
|
Against
|
Abstain
|
18,209,685
|
370,592
|
95,996
|
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
|
KANDI TECHNOLOGIES GROUP, INC.
|
|
|
Date: December 19, 2016
|
By:
/s/ Hu
Xiaoming
|
|
Name: Hu Xiaoming
|
|
Title: Chief Executive Officer
|
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