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 Click Here for more Tantech Charts.
Tantech (NASDAQ:TANH)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Tantech Charts.