Current Report Filing (8-k)
September 16 2020 - 4:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): September
16, 2020
SENMIAO TECHNOLOGY LIMITED
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(Exact name of registrant as specified in its charter)
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Nevada
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001-38426
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35-2600898
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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16F, Shihao Square, Middle Jiannan Blvd.
High-Tech Zone, Chengdu
Sichuan, People’s Republic of China
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610000
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: +86 28 61554399
Not Applicable
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(Former name or former address, if changed since last report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered
pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.0001 per share
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AIHS
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The Nasdaq Stock Market LLC
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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 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company x
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 5.08 Shareholder Director Nominations.
Annual Meeting of Stockholders
The Board of Directors
(the “Board”) of Senmiao Technology Limited, a Nevada corporation (the “Company”), has established Thursday,
October 29, 2020 as the date for the next Annual Meeting of Stockholders of the Company (the “Annual Meeting”). The
Board also established the close of business on September 21, 2020 as the record date for the determination of stockholders entitled
to receive notice of and to vote at the Annual Meeting and at any adjournments or postponements thereof. The time and location
of the Annual Meeting will be set forth in the Company’s proxy statement for the Annual Meeting, to be filed prior to the
Annual Meeting with the U.S. Securities and Exchange Commission (“SEC”).
Stockholder Nomination of Director
Because the Annual
Meeting will be held more than 30 days from the anniversary date of the Company’s last annual meeting of stockholders, the
deadline for stockholder nomination of director for consideration at the Annual Meeting set forth in the Company’s definitive
proxy statement filed with the SEC on October 16, 2019 no longer applies. If a stockholder of the Company intends to nominate a
person for election to the Board at the Annual Meeting, the deadline for submitting the notice of such nomination, including any
notice on Schedule 14N, is the close of business on October 1, 2020, one day prior to the anticipated mailing date of the proxy
statement for the Annual Meeting. Any notice should be delivered to Senmiao Technology Limited, 16F, Shihao Square, Middle Jiannan
Blvd., High-Tech Zone, Chengdu, Sichuan, People’s Republic of China 610000, Attention: Corporate Secretary. Any stockholder
director nomination must also comply with the requirements of Nevada law, the rules and regulations promulgated by the SEC and
the Company’s Bylaws, as applicable.
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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SENMIAO TECHNOLOGY LIMITED
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Dated: September 16, 2020
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/s/ Xi Wen
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Name:
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Xi Wen
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Title:
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Chief Executive Officer
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