Current Report Filing (8-k)
December 06 2018 - 4:07PM
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 6, 2018 (December 3, 2018)
YANGTZE
RIVER PORT AND LOGISTICS LIMITED
(Exact
name of registrant as specified in its charter)
Nevada
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001-38062
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27-1636887
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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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41
John Street, Suite 2A, New York, NY
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10038
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (646) 861-3315
________________________________________________
(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 (§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 3, 2018 Beijing
time, Yangtze River Port and Logistics Limited, a Nevada corporation (the “Company”) held its Annual Meeting of Stockholders
(the “Annual Meeting”). A total of 149,929,597 shares of common stock constituting a quorum, were represented in person
or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the
Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on November 13,
2018, are as follows:
Proposal 1: The Company’s
stockholders elected the following eleven nominees as directors, to serve until the next Annual Meeting of Stockholders and until
their respective successors are duly elected and qualified, by the following vote:
Name
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For
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Against
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Abstain
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Broker
Non-Votes
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Xiangyao Liu
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149,929,472
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50
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75
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0
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James Stuart Coleman
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149,929,347
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175
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75
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0
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Zhanhuai Cheng
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149,929,522
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0
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75
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0
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Yanliang Wu
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149,929,297
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225
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75
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0
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Yu Zong
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149,929,472
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50
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75
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0
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Harvey Leibowitz
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149,924,567
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4,955
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75
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0
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Zhixue Liu
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149,929,347
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175
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75
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0
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Tongmin Wang
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149,924,617
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4,905
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75
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0
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Adam Goldberg
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149,924,567
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4,955
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75
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0
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Daniel W. Heffernan
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149,924,617
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4,905
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75
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0
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Zhihong Su
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149,924,442
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5,080
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75
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0
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Proposal 2: The Company’s
stockholders voted to ratify the appointment of Centurion ZD CPA Ltd. as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2018 by the following vote:
For
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Against
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Abstain
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Broker Non-Votes
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149,929,072
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50
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475
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0
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Proposal 3: The Company’s
stockholders voted to ratify the compensation of our named executive officers by the following vote:
For
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Against
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Abstain
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Broker Non-Votes
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149,927,866
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456
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1,275
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0
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Proposal 4: The Company’s
stockholders voted determine the frequency of future advisory votes on the compensation of our named executive officers by the
following vote:
1 year
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2 years
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3 years
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Abstain
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Broker Non-Votes
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5,407
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0
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149,922,415
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1,775
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0
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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.
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YANGTZE RIVER PORT AND LOGISTICS LIMITED
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Date : December 6, 2018
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By:
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/s/ Xiangyao Liu
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Xiangyao Liu
President and Chief Executive Officer
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