Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
July 27 2021 - 05:06PM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 July 2021
Commission File Number: 001-38397
FARMMI, INC.
F1 1, Building No. 1, 888 Tianning Street, Liandu
District
Lishui, Zhejiang Province
People’s Republic of China 323000
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or 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): ¨
Explanatory Note:
As previously disclosed, on July 15, 2021, Farmmi, Inc. (the “Company”)
convened its annual general meeting of shareholders (the “AGM”), which was adjourned to July 22, 2021. The number of shares
represented at this meeting in person or by proxy was less than 63,184,730 Ordinary Shares by 10:30 A.M. on July 22, 2021. Because at
the reconvened meeting a quorum was not present within a half an hour from the appointed for the meeting to commence, the members present
shall be a quorum under the Company’s Memorandum and Articles. Shareholders were present. Therefore, a quorum was constituted and
the AGM was properly convened.
The following is a brief description of the final voting results for
the proposals submitted to a vote of the shareholders at the reconvened AGM on July 22, 2021.
1. Shareholders elected the following
five directors to the Company’s board of directors to hold office for a one-year term expiring at the annual meeting of shareholders
in 2022 or until their successors are elected and qualified. The votes for each of the nominees were as follows:
|
|
For
|
|
Against
|
|
Abstained
|
Yefang Zhang
|
|
18,857,336
|
|
612,767
|
|
431,220
|
Zhengyu Wang
|
|
18,154,293
|
|
636,507
|
|
440,887
|
Qinyi Fu
|
|
18,140,879
|
|
583,136
|
|
507,672
|
Hongdao Qian
|
|
18,109,377
|
|
682,792
|
|
439,518
|
Hui Ruan
|
|
18,142,363
|
|
1,365,584
|
|
879,036
|
2. Shareholders ratified the appointment
of YCM CPA Inc. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021.
The votes regarding this proposal were as follows:
For
|
|
Against
|
|
Abstained
|
37,073,039
|
|
534,448
|
|
497,779
|
3. Shareholders approved the Amendment to the Authorized
Share Capital. The votes regarding this proposal were as follows:
For
|
|
Against
|
|
Abstained
|
15,035,981
|
|
3,854,900
|
|
340,806
|
4. Shareholders approved the Company’s Second
Amended and Restated Memorandum and Articles of Association. The votes regarding this proposal were as follows:
For
|
|
Against
|
|
Abstained
|
17,719,134
|
|
4,372,550
|
|
515,135
|
5. Shareholders approved the Company’s 2021
Share Incentive Plan. The votes regarding this proposal were as follows:
For
|
|
Against
|
|
Abstained
|
15,933,802
|
|
2,790,151
|
|
507,734
|
6. Shareholders approved such other
business as may properly come before the meeting or any adjournment thereof. The votes regarding this proposal were as follows:
For
|
|
Against
|
|
Abstained
|
16,021,452
|
|
2,512,788
|
|
697,547
|
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
FARMMI, INC.
|
|
|
|
By:
|
/s/ Yefang Zhang
|
|
|
Name:
|
Yefang Zhang
|
|
|
Title:
|
Chief Executive Officer
|
Dated: July 27, 2021
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