Current Report Filing (8-k)
November 17 2020 - 4:16PM
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): November 16, 2020
DATASEA
INC.
(Exact
name of registrant as specified in its charter)
Nevada
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001-38767
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45-2019013
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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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20th
Floor, Tower B, Guorui Plaza
1
Ronghua South Road, Technological Development Zone
Beijing,
People’s Republic of China 100176
(Address
of principal executive offices, including zip code)
Registrant’s
telephone number, including area code: +86 10-56145240
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:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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, $0.001 par value
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DTSS
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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 ☒
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. ☒
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Item
5.07
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Submission
of Matters to a Vote of Security Holders.
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On
November 16, 2020, the Company held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). As of October 7,
2020 the Record Date, there were 20,943,846 shares of common stock issued and outstanding and entitled to vote on the proposals
presented at the Annual Meeting, of which 16,344,869 shares, or 78.04%, were present in person or represented by proxy, which
constituted a quorum. The holders of shares of our common stock are entitled to one vote for each share held. Set forth below
are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting.
Proposal
1 - To elect Zhixin Liu, Fu Liu, Ling Wang, Douglas M. Osrow and Michael James Antonoplos, each to serve until the next annual
meeting of shareholders or until their respective successors shall have been elected and qualified.
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Votes For
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Votes Withheld
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Zhixin Liu
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16,344,869
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0
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Fu Liu
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16,344,869
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0
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Ling Wang
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16,344,869
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0
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Douglas M. Osrow
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16,344,869
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0
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Michael James Antonoplos
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16,344,869
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0
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Proposal
2 - To ratify the appointment of Morison Cogen LLP as our independent registered public accounting firm for the fiscal year
ending June 30, 2020.
Votes For
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Votes Against
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Abstain
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16,344,869
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0
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0
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Proposal
3 - To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in this
proxy statement.
Votes For
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Votes Against
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Abstain
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16,344,869
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0
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0
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Proposal
4 - To recommend by a non-binding advisory vote the frequency of future non-binding advisory votes on the compensation of
the Company’s named executive officers.
3 years
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2 years
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1 year
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Abstain
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16,344,869
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0
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0
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0
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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.
Dated:
November 17, 2020
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DATASEA
INC.
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By:
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/s/
Zhixin Liu
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Name:
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Zhixin
Liu
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Title:
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Chief
Executive Officer
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2
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