Report of Foreign Issuer (6-k)
March 26 2019 - 4:02PM
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 March 2019
Commission File Number: 001-38505
CLPS
INCORPORATION
(Translation of registrant’s name
into English)
c/o 2nd Floor, Building 18, Shanghai Pudong
Software Park, 498 Guoshoujing Road
Pudong, Shanghai 201203, People’s
Republic of China
Tel: +86-21-31268010
(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): ☐
Indicate by check mark whether the registrant
by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
If “Yes” is marked, indicate
below the file number assigned to the registrant in connection with Rule 12g3-2(b): -.
Other Information
On March 22, 2019,
CLPS Incorporation (the “Company”) held Annual Meeting of its Shareholders in Shanghai, China. The record date for
the Annual Meeting was February 21, 2019; as of the record date, the Company had 13,813,821 shares outstanding and entitled to
vote at the meeting.
At the Annual Meeting
the Company’s shareholders (i) elected Xiao Feng Yang, Raymond Ming Hui Lin, Jin He Shao, Kewei Huang and Kathryn Amooi,
(ii) ratified the appointment of Ernst & Young Hua Ming LLP as the Company’s independent registered public accounting
firm for the year ending June 30, 2019, and (iii) approved the 2019 Equity Incentive Plan, each of the proposals with the following
vote:
|
1.
|
Election of Directors.
|
|
|
For
|
|
|
Withheld
|
|
Xiao Feng Yang
|
|
|
11,413,638
|
|
|
|
812
|
|
Raymond Ming Hui Lin
|
|
|
11,413,638
|
|
|
|
812
|
|
Jin He Shao
|
|
|
11,413,638
|
|
|
|
812
|
|
Kewei Huang
|
|
|
11,413,638
|
|
|
|
812
|
|
Kathryn Amooi
|
|
|
11,413,646
|
|
|
|
804
|
|
|
2.
|
Ratification of the appointment of Ernst & Young
Hua Ming LLP as independent auditors
.
|
For
|
|
Against
|
|
Abstain
|
|
|
|
|
|
11,414,218
|
|
224
|
|
8
|
|
3.
|
Approval of the 2019 Equity Incentive Plan.
|
For
|
|
Against
|
|
Abstain
|
|
|
|
|
|
11,410,373
|
|
3,019
|
|
1,058
|
SIGNATURE
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.
|
CLPS Incorporation
|
|
|
|
Dated: March 26, 2019
|
By:
|
/s/
Raymond Ming Hui Lin
|
|
Name:
|
Raymond Ming Hui Lin
|
|
Title:
|
Chief Executive Officer
|
2
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