Current Report Filing (8-k)
December 31 2018 - 4:17PM
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): December 30, 2018
TAKUNG
ART CO., LTD
(Exact name of registrant as specified
in its charter)
Delaware
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001-38036
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26-4731758
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Flat/RM 03-04 20/F Hutchison House
10 Harcourt Road, Central Hong Kong
(Address of Principal Executive Offices)
Registrant’s telephone number:
+852 3158 0977
________________________________________________
(Former name or former address, if changed
since last report)
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):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-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.
¨
Item
5.07
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Submission of Matters to a Vote of Security Holders.
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Takung Art Co., Ltd., a Delaware corporation
(the “Company”) held its annual meeting of shareholders for its fiscal year ended December 31, 2017 at 8:00 p.m., December
30, 2018, E.T. (9:00 a.m., December 31, 2018, local time) at its principal executive offices in Hong Kong. Holders of 5,912,739
shares of the Company's common stock were present in person or by proxy at the annual meeting, representing 52.67% of the total
11,226,025 outstanding shares of the 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 November 12, 2018. The final voting results for each matter
submitted to a vote of shareholders at the meeting are as follows:
The following individuals were elected as Directors to serve
on the Board of Directors (the “Board”) until the annual meeting of shareholders for the year ended December 31, 2018
or until his or her successor is 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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Xiaoyu Zhang
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5,912,739
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—
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Ming Cheng
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5,912,539
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200
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Joseph Levinson
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5,912,539
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200
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William Kwok Keung Tsui
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5,912,739
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—
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John Levy
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5,912,539
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200
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2.
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Ratification of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditor for the fiscal year ended December 31, 2018
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The shareholders ratified the appointment of Marcum Bernstein
& Pinchuk LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31,
2018. Broker non-votes are counted.
For
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Against
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Abstain
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5,912,539
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—
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200
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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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5,912,519
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220
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—
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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:
December 31, 2018
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Takung
Art Co., Ltd.
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/s/
Chun Hin Leslie Chow
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Name:
Chun Hin Leslie Chow
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Title:
Acting Chief Executive Officer
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