Current Report Filing (8-k)
June 29 2017 - 07:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
June 27, 2017
SINO-GLOBAL SHIPPING AMERICA, LTD.
(Exact name of Registrant as specified in
charter)
Virginia
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001-34024
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11-3588546
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(State or other jurisdiction
of Incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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1044 Northern Blvd., Suite 305,
Roslyn, New York, 11576-1514
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including
area code:
(718) 888-1814
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:
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☐
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Written communications pursuant to Rule 425 under the
Securities Act (17CFR230.425)
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☐
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Soliciting material pursuant to Rule14a-12 under the
Exchange Act (17CFR240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17CFR240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17CFR240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 27, 2017, Sino Global Shipping
America, Ltd. (the “Company”) held its annual meeting of shareholders for its fiscal year ended June 30, 2016. Shareholders
of an aggregate of 6,743,267 shares of common stock of the Company, constituting a majority of the aggregate number of votes entitled
to cast at the meeting are present in person or represented by proxy at the meeting. The final voting results for each matter submitted
to a vote of shareholders at the meeting are as follows:
1.
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Election of Class I Directors
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The following individuals were elected as Class I Directors
to serve on the Board of Directors until the 2020 annual meeting of shareholders or until their successors are duly elected and
qualified. No broker non-votes are counted.
Director’s Name
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Votes For
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Votes
Withheld
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Ming Zhu
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3,490,417
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28,603
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Zhikang Huang
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3,490,489
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28,531
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2.
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Ratification of Friedman LLP as Independent Registered Public Accounting Firm
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The shareholders ratified the appointment of Friedman LLP as
the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2017. Broker non-votes are
counted.
For
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Against
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Abstain
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6,622,798
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112,793
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7,676
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3.
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Advisory Vote on Compensation of Named Executive Officers
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The shareholders approved, on an advisory, non-binding basis,
the compensation of our named executive officers. No broker non-votes are counted.
For
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Against
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Abstain
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3,438,550
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75,255
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5,215
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SIGNATURES
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.
Date: June 29, 2017
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SINO-GLOBAL SHIPPING AMERICA, LTD.
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By:
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/s/ Lei Cao
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Name:
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Lei Cao
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Title:
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Chief Executive Officer
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