Current Report Filing (8-k)
December 08 2017 - 4:59PM
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 8, 2017
YANGTZE RIVER DEVELOPMENT LIMITED
(Exact name of registrant as specified in
its charter)
Nevada
|
|
001-38062
|
|
27-1636887
|
(State or other jurisdiction of
incorporation or organization)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
41 John Street, Suite 2A, New York, NY
|
|
10038
|
(Address of principal executive offices)
|
|
(Zip Code)
|
|
(646) 861-3315
|
|
|
Registrant’s telephone number, including area code:
|
|
|
Not Applicable
|
|
|
(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 240.13c-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 8, 2017
Beijing time (which is December 7, 2017 EST), Yangtze River Development Limited (the “
Company
”) held its 2017
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
Xiangyao Liu, James Stuart Coleman, Zhanhuai Cheng, Yanliang Wu, Yu Zong, Harvey Leibowitz, Zhixue Liu, Tongmin Wang, Adam
Goldberg, Daniel W. Heffernan and Zhihong Su 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;
|
|
2.
|
To ratify
the appointment of ZD CPA, Ltd. as the Company’s independent registered public accountants for fiscal year ending December
31, 2018;
|
|
|
|
|
3.
|
To consider and
conduct a non-binding advisory vote on a proposal to approve the Company’s executive compensation; and
|
|
|
|
|
4.
|
To consider and
conduct a non-binding advisory vote on a proposal regarding the frequency of advisory votes on 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
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Xiangyao Liu
|
|
|
146,808,528
|
|
|
|
47
|
|
|
|
-
|
|
|
|
2,500
|
|
|
|
661,856
|
|
James Stuart Coleman
|
|
|
146,809,443
|
|
|
|
123
|
|
|
|
-
|
|
|
|
1,509
|
|
|
|
661,856
|
|
Zhanhuai Cheng
|
|
|
146,795,584
|
|
|
|
6,585
|
|
|
|
-
|
|
|
|
8,906
|
|
|
|
661,856
|
|
Yanliang Wu
|
|
|
146,773,532
|
|
|
|
6,584
|
|
|
|
-
|
|
|
|
30,959
|
|
|
|
661,856
|
|
Yu Zong
|
|
|
146,766,826
|
|
|
|
6,885
|
|
|
|
-
|
|
|
|
37,364
|
|
|
|
661,856
|
|
Harvey Leibowitz
|
|
|
146,651,450
|
|
|
|
128,666
|
|
|
|
-
|
|
|
|
30,959
|
|
|
|
661,856
|
|
Zhixue Liu
|
|
|
146,802,114
|
|
|
|
47
|
|
|
|
-
|
|
|
|
8,914
|
|
|
|
661,856
|
|
Tongmin Wang
|
|
|
146,651,873
|
|
|
|
150,293
|
|
|
|
-
|
|
|
|
8,909
|
|
|
|
661,856
|
|
Adam Goldberg
|
|
|
146,773,255
|
|
|
|
35,320
|
|
|
|
-
|
|
|
|
2,500
|
|
|
|
661,856
|
|
Daniel W. Heffernan
|
|
|
146,651,744
|
|
|
|
156,816
|
|
|
|
-
|
|
|
|
2,515
|
|
|
|
661,856
|
|
Zhihong Su
|
|
|
146,651,868
|
|
|
|
156,693
|
|
|
|
-
|
|
|
|
2,514
|
|
|
|
661,856
|
|
Ratification of Appointment of Independent registered public accounting firm
|
|
|
147,470,776
|
|
|
|
50
|
|
|
|
-
|
|
|
|
2,105
|
|
|
|
-
|
|
Approval, by a non-binding vote, of the Company's executive compensation.
|
|
|
146,773,549
|
|
|
|
36,025
|
|
|
|
-
|
|
|
|
1,501
|
|
|
|
661,856
|
|
|
|
One year
|
|
|
Two Years
|
|
|
Three Years
|
|
Approval, by a non-binding vote, of the frequency of future stockholder
advisory votes relating to the Company's executive compensation.
|
|
|
243,710
|
|
|
|
1,254
|
|
|
|
146,565,611
|
|
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.
|
YANGTZE RIVER DEVELOPMENT LIMITED
|
|
|
Date: December
8, 2017
|
By:
|
/s/
Xiangyao Liu
|
|
|
Xiangyao Liu
President & CEO
|
Yangtze River Port and L... (NASDAQ:YRIV)
Historical Stock Chart
From Aug 2024 to Sep 2024
Yangtze River Port and L... (NASDAQ:YRIV)
Historical Stock Chart
From Sep 2023 to Sep 2024