Report of Foreign Issuer (6-k)
January 03 2017 - 6:14AM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2017
Commission File Number: 001-36885
TANTECH HOLDINGS LTD
Tantech Holdings Ltd
c/o Zhejiang Tantech Bamboo Technology Co.,
Ltd
No. 10 Chen Shan Road, Shuige Industrial
Zone
Lishui City, Zhejiang Province 323600
+86-578-226-2305
(Address of principal executive offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F
x
Form
40-F
¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Submission Of Matters To A Vote Of Security Holders
The
Registrant held its 2016 Annual Meeting of Shareholders on December 30, 2016, at 9:00 a.m., Beijing time at the Registrant’s
executive offices at F11, T3, Herui Technology Center, No. 475 Chang He Road, Hangzhou Cit
y
,
People’s Republic of China. A total of 17,557,558 of the Registrant’s ordinary shares were present in person or by
proxy, representing a quorum of 68.07%. The following tables reflect the certified tabulation of the votes with respect to each
proposal submitted to a vote of the Registrant’s shareholders at the 2016 Annual Meeting of Shareholders. Broker non-votes
were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.
1.
|
PROPOSAL 1: Election of Directors
|
|
|
To elect five members of the Board of Directors to serve a term expiring at the Annual Meeting of Shareholders in 2017 or until his successor is duly elected and qualified. All five nominees received a plurality of the properly cast votes and was thereby elected to be a member of the Registrant’s Board of Directors. There were 0 broker non-votes. The tabulation of the certified voting results is as follows:
|
|
|
For
|
|
Withheld
|
Nominee
|
|
Number
|
|
Percentage
|
|
Number
|
|
Percentage
|
ZHENGYU WANG
|
|
17,556,458
|
|
99.99%
|
|
1,100
|
|
0.01%
|
YEFANG ZHANG
|
|
17,556,458
|
|
99.99%
|
|
1,100
|
|
0.01%
|
WENCAI PAN
|
|
17,556,458
|
|
99.99%
|
|
1,100
|
|
0.01%
|
HONGDAO QIAN
|
|
17,556,458
|
|
99.99%
|
|
1,100
|
|
0.01%
|
SHUDONG WANG
|
|
17,556,455
|
|
99.99%
|
|
1,103
|
|
0.01%
|
2.
|
PROPOSAL 2: Ratification of Appointment of Independent Auditor
|
|
|
To ratify the appointment of Friedman LLP as the Registrant’s independent registered public accountant for the fiscal year ending December 31, 2016. The proposal was approved by a majority vote of 68.06% of the votes cast. There were1,100 abstentions, which are counted as votes not-in-favor of the proposal, and 0 broker non-votes, which are disregarded for such vote. The tabulation of the certified voting results is as follows:
|
For
|
|
Withheld
|
|
|
Abstain
|
|
Number
|
|
Percentage
|
|
|
Number
|
|
|
Percentage
|
|
|
Number
|
|
|
Percentage
|
|
17,556,458
|
|
|
99.99
|
%
|
|
|
0
|
|
|
|
0.00
|
%
|
|
|
1,100
|
|
|
|
0.01
|
%
|
SIGNATURES
Pursuant to the requirements of the Securities and Exchange
Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
TANTECH HOLDINGS LTD
|
|
|
|
By:
|
/s/ Zhengyu Wang
|
|
|
Name: Zhengyu Wang
Title: Chief Executive Officer
|
Dated: January 3, 2017
Tantech (NASDAQ:TANH)
Historical Stock Chart
From Mar 2024 to Apr 2024
Tantech (NASDAQ:TANH)
Historical Stock Chart
From Apr 2023 to Apr 2024