Current Report Filing (8-k)
June 04 2020 - 5:01PM
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): June 2, 2020
ACM Research, Inc.
(Exact Name of Registrant as Specified in its Charter)
Registrant’s telephone number, including area code: (510) 445-3700
Not Applicable
(Former Name or Former Address, If Changed Since Last Report)
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:
Securities registered pursuant to Section 12(b) of the Act:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
or Rule 12b-2 of the Securities Exchange Act of 1934: Emerging growth company ☑
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. ☑
We held our 2020 Annual Meeting of Stockholders on June 2, 2020. The board of directors solicited proxies pursuant to a proxy statement that we
filed on April 23, 2020 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934. There was no solicitation in opposition to the board’s solicitation.
At the meeting, holders of Class A and Class B common stock were asked to consider and vote upon the two proposals set forth below. Each share
of Class A common stock was entitled to one vote with respect to each matter submitted to a vote at the meeting, and each share of Class B common stock was entitled to twenty votes with respect to each matter submitted to a vote at the meeting.
Shares of Class A and Class B common stock representing 35,770,806 votes, or 66.77% of the total votes attributable to all outstanding shares of Class A and Class B common stock, were present in person or by proxy at the meeting.
The voting results reported below are final.
The matters considered and voted on by the stockholders at the meeting and the votes of the stockholders were as follows:
Proposal 1. Stockholders voted as follows with respect to the election of each of the
nominees for director identified in the proxy statement.
As a result of this vote, each of the six nominees was elected as a director to serve until the 2021 Annual Meeting of Stockholders and until
his or her successor is duly elected and qualified.
Proposal 2. Stockholders ratified the appointment of BDO China Shu Lun Pan Certified Public
Accountants LLP as our independent auditor for the fiscal year ending December 31, 2020, by the following vote:
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
hereunto duly authorized.
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