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Washington, D.C. 20549








Date of Report (Date of earliest event reported): April 28, 2022



(Exact name of registrant as specified in its charter)


Nevada   001-38767   45-2019013
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)


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:


  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading Symbol(s)  

Name of each exchange

on which registered

Common Stock, $0.001 par value   DTSS   The NASDAQ Stock Market LLC

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.







  Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On April 28, 2022, the shareholders of Datasea Inc. (the “Company”) approved an amendment (the “Amendment”) to the Company’s 2018 equity incentive plan (the “Plan”) at the Company’s annual shareholder meeting (the “Annual Meeting”). Pursuant to the Amendment, the number of shares of the Company’s common stock reserved for issuance under the Plan was increased from 4,000,000 shares of common stock to 14,000,000 shares of common stock.


Item 5.07 Submission of Matters to a Vote of Security Holders.


On April 28, 2022, the Company held its Annual Meeting. As of March 4, 2022 (the “Record Date”), there were 24,244,130 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 17,023,671 shares, or 70.218%, 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 One: Election of Directors.


To elect Zhixin Liu, Fu Liu, Yan Yang, Chun Kwok Wong and Michael J. Antonoplos, each to serve until the next annual meeting of shareholders or until their respective successors shall have been elected and qualified:

Nominee   Votes For   Votes Withheld   Broker Non-Votes
Zhixin Liu   17,023,431                         0                    240
Fu Liu   17,023,431                         0                    240
Yan Yang   17,023,491                         0                    180
Stephen (Chun Kwok) Wong   17,023,231                         0                    440
Michael James Antonoplos   17,018,256                         0                    5,415


Proposal Two: Ratification of Appointment of Independent Auditor.


To ratify the appointment of Paris Kreit & Chiu CPA LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022:


For   Against Broker Non-Votes
               17,023,190                   111                370



Proposal Three: Approval of the Amendment to the Company’s 2018 Equity Inventive Plan.



To approve Amendment No. 1 to our 2018 Equity Incentive Plan:


For   Against Broker Non-Votes
17,011,476   11,985 210


Item 9.01 Financial Statements and Exhibits.


(d) Exhibits.


Exhibit No.   Description
10.1   Amendment No. 1 to Datasea Inc. 2018 Equity Incentive Plan.







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: May 2, 2022


  By: /s/ Zhixin Liu
    Name: Zhixin Liu
    Title: Chief Executive Officer



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