Report of Foreign Issuer (6-k)
December 10 2018 - 4:01PM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 December
2018
Commission File Number: 001-36885
Tantech
Holdings Ltd.
(Registrant’s name)
No. 10 Cen Shan Road, Shuige Industrial
Zone
Lishui City, Zhejiang Province 323000
People’s Republic of China
+86-578-226-2305
(Address of principal executive offices)
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
x
Form 40-F
¨
Indicate by check
mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check
mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Explanatory Note:
Tantech Holdings Ltd. (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 December 7, 2018, a quorum was present and two 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 November 7, 2018. The final results for the votes regarding each proposal are set forth below.
1. Shareholders elected the following
five directors to the Company’s Board of Directors to hold office for a one-year term expiring at the Annual Meeting of Shareholders
in 2019 or until their successors are elected and qualified. The votes for each of the nominees were as follows:
|
|
For
|
|
Withheld
|
Zhengyu Wang
|
|
11,950,010
|
|
6,380
|
Yefang Zhang
|
|
11,950,010
|
|
6,380
|
Wencai Pan
|
|
11,913,054
|
|
43,336
|
Hongdao Qian
|
|
11,913,054
|
|
43,336
|
Shudong Wang
|
|
11,913,054
|
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43,336
|
2. Shareholders ratified the
appointment of Prager Metis CPAs, LLC as independent registered public accounting firm for the fiscal year ending December 31,
2018. The votes regarding this proposal were as follows:
For
|
|
Against
|
|
Abstained
|
18,009,717
|
|
5,130
|
|
0
|
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,
thereunto duly authorized.
|
TANTECH HOLDINGS LTD
|
|
|
|
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By:
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/s/ Zhengyu Wang
|
|
Name:
|
Zhengyu Wang
|
|
Title:
|
Chief Executive Officer
|
Date: December 10, 2018
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