Current Report Filing (8-k)
November 01 2018 - 4:23PM
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): October 30, 2018
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
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072550
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(Address
of principal executive offices)
|
|
(Zip
Code)
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(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):
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 (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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The
Company held its Annual Meeting of Stockholders on October 30, 2018, Beijing, China time (the “Annual General Meeting”). A
total of 16,798,160 shares of common stock, representing 78.31% 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 2020 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:
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FOR
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WITHHELD
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ABSTAIN
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BROKER
NON-VOTE
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Zhenyong Liu
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12,401,397
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0
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46,189
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0
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Fuzeng Liu
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12,401,327
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0
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46,259
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0
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Lusha Niu
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12,405,607
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0
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41,979
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0
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Proposal
2.
The appointment of WWC, P.C. Certified Accountants as the Company’s independent registered public accounting firm
for fiscal 2018 was ratified by the stockholders by the votes set forth in the table below:
FOR
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AGAINST
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ABSTAIN
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15,418,025
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1,352,912
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27,223
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There
were no broker non-votes with respect to the appointment of WWC, P.C. Certified Accountants.
Item
8.01 Other Events.
On
October 31, 2018, 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: November 1, 2018
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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
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