Current Report Filing (8-k)
July 27 2020 - 6:02AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): July 23, 2020
IT
TECH PACKAGING, INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State
or other jurisdiction of incorporation)
001-34577
|
|
20-4158835
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
|
Science
Park, Juli Road
Xushui
District, Baoding City
Hebei
Province, People’s Republic of China
|
|
072550
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
(86)
312-8698215
(Registrant’s
telephone number, including area code)
(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):
☐
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-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 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
Securities
registered pursuant to Section 12(b) of the Act:
Title
of Each Class
|
|
Trading
Symbol(s)
|
|
Name
of Each Exchange on Which Registered
|
Common
Stock
|
|
ITP
|
|
NYSE
American
|
Item
5.07 Submission of Matters to a Vote of Security Holders.
The
Company held its Annual Meeting of Stockholders on July 23, 2020, China time (the “Annual General Meeting”). A
total of 18,361,056 shares of common stock, representing 64.39% of the shares of common stock outstanding and eligible to
vote and constituting a quorum, were represented in person or by valid proxies at the Annual General Meeting. The final
results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement
are as follows:
Proposal
1. All the three nominees for directors in Class II were elected to serve until the 2022 Annual General Meeting of Stockholders
and until their respective successors have been duly elected and qualified, or until such director’s earlier resignation,
removal or death. The result of the votes to elect the three directors was as follows:
DIRECTORS:
|
|
FOR
|
|
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AGAINST
|
|
|
ABSTAIN
|
|
|
BROKER
NON-VOTE
|
|
Zhenyong Liu
|
|
|
13,546,592
|
|
|
|
0
|
|
|
|
162,714
|
|
|
|
4,651,750
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|
Fuzeng Liu
|
|
|
13,544,032
|
|
|
|
0
|
|
|
|
165,274
|
|
|
|
4,651,750
|
|
Lusha Niu
|
|
|
13,553,901
|
|
|
|
0
|
|
|
|
155,405
|
|
|
|
4,651,750
|
|
Proposal
2. The appointment of WWC, P.C. Certified Public Accountants as the Company’s independent registered public accounting
firm for fiscal year 2020 was ratified by the stockholders by the votes set forth in the table below:
FOR
|
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
18,103,892
|
|
|
|
129,108
|
|
|
|
128,056
|
|
There
were no broker non-votes with respect to the appointment of WWC, P.C. Certified Public Accountants.
Proposal
3. Advisory vote on executive compensation:
FOR
|
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
BROKER
NON-VOTE
|
|
|
12,480,582
|
|
|
|
801,024
|
|
|
|
427,700
|
|
|
|
4,651,750
|
|
Proposal
4. Approval of a reduction in exercise price of outstanding warrants issued in a private placement and the issuance of common
stock representing more than 20% of common stock issued and outstanding upon exercise of the warrants in accordance with NYSE
American Rule 713(a)(ii):
FOR
|
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
BROKER
NON-VOTE
|
|
|
12,634,935
|
|
|
|
975,218
|
|
|
|
99,153
|
|
|
|
4,651,750
|
|
Item
8.01 Other Events.
On
July 24, 2020, the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release
that discusses this matter is filed as Exhibit 99.1 to, and incorporated by reference in this report.
Item
9.01 Financial Statements and Exhibits
(d) Exhibits.
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.
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IT
TECH PACKAGING, INC.
|
|
|
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Date:
July 24, 2020
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By:
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/s/
Zhenyong Liu
|
|
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Name:
|
Zhenyong
Liu
|
|
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Title:
|
Chief
Executive Officer
|
2
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