Current Report Filing (8-k)
July 07 2017 - 2:01PM
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 30,
2017
CHINA ADVANCED CONSTRUCTION MATERIALS GROUP,
INC.
(Exact name of Registrant as specified in charter)
Nevada
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001-34515
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20-8468508
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(State or Other jurisdiction
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(Commission File Number)
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(IRS Employer
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of Incorporation)
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Identification No.)
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9 North West Fourth Ring Road Yingu Mansion Suite
1708
Haidian District Beijing, Peoples Republic of
China 100190
(Address of principal executive offices) (Zip Code)
+86 10 82525361
(Registrant's 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:
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17CFR230.425)
[ ] Soliciting material pursuant to Rule14a-12 under the
Exchange Act (17CFR240.14a -12)
[ ] Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17CFR240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17CFR240.13e -4(c))
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. [ ]
Item 5.07.
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Submission of Matters to a Vote of Security
Holders.
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On June 30, 2017, China Advanced Construction Materials Group,
Inc., a Nevada corporation (the Company), held an annual meeting of its
stockholders (the Meeting). Holders of 1,252,213 shares of common stock were
present in person or by proxy at the Meeting, representing 52.0% of 2,387,658
shares, the total outstanding shares, which achieved a quorum of more than
one-third of the shares outstanding and entitled to vote at the Meeting as of
the record date. The final voting results for each matter submitted to a vote of
stockholders at the meeting are as follows. No broker Non-votes are counted
except for proposal 2.
Proposal 1: The election of directors.
Each of the following individuals was elected to serve as a
director of the Company for a term that will continue until the next annual
meeting of stockholders, until a successor has been duly elected and qualified
or until the directors earlier resignation, death or removal.
Name
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Votes For
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Withheld
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Votes
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Abstentions
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|
|
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Against
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Xianfu Han
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948,385
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655
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-
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-
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Weili He
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948,385
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655
|
-
|
-
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Tao Jin
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928,657
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20,383
|
-
|
-
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Xinyong Gao
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928,715
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20,325
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-
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-
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Ken Ren
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928,705
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20,335
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-
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-
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Proposal 2: Ratification of Friedman LLP as Independent
Registered Public Accounting Firm
The stockholders ratified the appointment of Friedman LLP as
the Companys 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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|
|
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1,233,313
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3,627
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5,273
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Proposal 3: The approval of the Amendment No. 4 to the
Companys 2009 Equity Incentive Plan to increase 200,000 shares of common stock
reserved under the Plan.
The stockholders approved the amendment No.4 to the Companys
2009 Equity Incentive Plan (the Plan) to increase 200,000 shares of common
stock reserved under the Plan.
Votes For
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Votes
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Abstentions
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Against
|
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921,986
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24,846
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2,208
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Proposal 4: Advisory Vote on Compensation of Named Executive
Officers
The stockholders approved, on an advisory, non-binding basis,
the compensation of our named executive officers.
For
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Against
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Abstain
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|
|
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944,564
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4,177
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299
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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: July 7, 2016
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CHINA ADVANCED CONSTRUCTION MATERIALS
GROUP, INC.
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|
|
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By:
/s/ Xianfu Han
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Xianfu Han
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Chief Executive Officer
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