Report of Foreign Issuer (6-k)
November 07 2018 - 4:51PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For
the month of November 2018
Commission
file number: 001-38307
RETO
ECO-SOLUTIONS, INC.
(Registrant's
name)
c/o
Beijing REIT Technology Development Co., Ltd.
Building
B, 24
th
Floor, 60 Anli Road, Chaoyang District, Beijing
People’s
Republic of China 100101
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Explanatory
Note
:
ReTo
Eco-Solutions, Inc. (the “Company”) is filing this Report on Form 6-K to provide final results for the votes for its
2018 annual shareholder meeting. At the 2018 annual shareholder meeting of the Company held on November 6, 2018, a quorum was
present and three proposals were submitted to and approved by the shareholders. The proposals are described in detail in the Company’s
Proxy Statement filed with the U.S. Securities and Exchange Commission on September 28, 2018. The final results for the votes
regarding each proposal are set forth below.
|
1.
|
Shareholders
elected two (2) Class B directors to the Company’s Board of Directors to serve terms ending at the third succeeding
annual meeting of stockholders in 2021 or until their respective successors are duly elected and qualified. The votes for
each of the nominees were as follows:
|
|
|
For
|
|
|
Withhold
|
|
Xingchun Wang (Class B director)
|
|
|
11,254,860
|
|
|
|
310
|
|
Zhi Li (Class B director)
|
|
|
11,254,860
|
|
|
|
310
|
|
|
2.
|
Shareholders ratified the selection of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. The votes regarding this proposal were as follows:
|
For
|
|
Against
|
|
Abstained
|
11,254,740
|
|
130
|
|
300
|
|
|
|
|
|
|
3.
|
Shareholders approved the 2018 Share Incentive Plan. The votes regarding the 2018 Share Incentive Plan were as follows:
|
For
|
|
Against
|
|
Abstained
|
11,254,060
|
|
1,010
|
|
100
|
|
|
|
|
|
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
|
RETO
ECO-SOLUTIONS, INC.
|
|
|
|
By:
|
/s/
Hengfang Li
|
|
|
Hengfang
Li
|
|
|
Chief
Executive Officer
|
Dated:
November 7, 2018
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