RETO ReTo Eco Solutions Inc

 

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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