Current Report Filing (8-k)
June 10 2019 - 4:06PM
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 7, 2019
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:
☐ 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))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common
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SINO
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NASDAQ
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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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On June 7, 2019, Sino Global Shipping America,
Ltd. (the “Company”) held its annual meeting of shareholders for its fiscal year ended June 30, 2018. Shareholders
of an aggregate of 11,094,651 shares of common stock of the Company, constituting 72.77% 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 III Director
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The following individual was elected as a Class III Director to
serve on the Board of Directors until the 2022 annual meeting of shareholders or until his 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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Jing Wang
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5,725,476
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218,693
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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, 2019. Broker non-votes are counted.
For
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Against
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Abstain
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10,949,748
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62,265
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82,638
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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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5,611,886
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291,650
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40,633
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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 10, 2019
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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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