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 23, 2019 (December 19, 2019)

 

EVER-GLORY INTERNATIONAL GROUP, INC.

(Exact name of registrant as specified in charter)

 

Florida   000-28806   65-0420166
(State or other jurisdiction
of incorporation)
  (Commission File No.)   (IRS Employer
Identification No.)

 

Ever-Glory Commercial Center,

509 Chengxin Road, Jiangning Development Zone,

Nanjing, Jiangsu Province,

Peoples Republic of China

(Address of Principal Executive Offices) (Zip code)

 

(8625) 5209-6889

(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 (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))

 

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, par value $0.001   EVK   NASDAQ Global Select Market

 

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 Submission of Matters to a Vote of Security Holders.

 

On December 20, 2019 Beijing time, Ever-Glory International Group, Inc., (the “Company”) held its 2019 annual meeting of stockholders (the “Annual Meeting”).  At the Annual Meeting, a majority of the Company’s shares of common stock represented at the Annual Meeting and voting on each proposal voted to approve the following proposals:

 

1. To elect Edward Yihua Kang, Jiajun Sun, Merry Tang , Jianhua Wang and Zhixue Zhang as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal; and

 

2. To ratify the appointment of BF Borgers CPA PC as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2018 and to review the three quarterly financial statements ended on September 30, 2019.

 

3. Approval by a non-binding vote of the Company’s executive compensation.

 

4. Approval by a non-binding vote, the frequency of future Stockholder advisory votes relating to the Company’s executive compensation.

 

All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company.  The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below.  The Company’s inspector of election reported the final vote of the stockholders as follows:

 

    For     Against     Withheld     Abstain    

Broker Non-Votes

 
Election of Directors                                        
EDWARD YIHUA KANG     10,446,316       0       200       -       1,117,658  
JIAJUN SUN     10,446,316       0       200       -       1,117,658  
MERRY TANG     10,446,316       0       200       -       1,117,658  
JIANHUA WANG     10,446,316       0       200       -       1,117,658  
ZHIXUE ZHANG     10,446,316       0       200       -       1,117,658  
                                         
Ratification of Appointment of Independent registered public accounting firm     11,535,440       28,515       -       219       0  
                                         
Approval of the Company’s executive compensation     10,446,062       94       -       360       1,117,658  
                                         
Frequency of future Stockholder advisory votes relating to the Company’s executive compensation     1 year       2 years       3 years       Abstain          
      8,682       505       10,437,299       30       1,117,688  

   

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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.

 

  EVER-GLORY INTERNATIONAL GROUP, INC.
     
Date: December 23, 2019 By:   /s/ Edward Yihua Kang
  Edward Yihua Kang
  Chief Executive Officer

 

 

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