Form 8-K - Current report
January 04 2024 - 8:30AM
Edgar (US Regulatory)
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0001735041
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0001735041
2023-12-29
2023-12-29
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
December 29, 2023
GREENLAND TECHNOLOGIES HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
British Virgin Islands |
|
001-38605 |
|
N/A |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
50 Millstone Road, Building 400 Suite 130
East Windsor, NJ, United States |
|
08512 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number including area
code: 1 (888) 827-4832
N/A
(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)) |
Indicate by check mark whether the registrant
is an emerging growth company as defined in 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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name
of each exchange on which registered |
Ordinary shares, no par value |
|
GTEC |
|
The Nasdaq Stock Market LLC |
ITEM 5.07 |
Submission of Matters to a Vote of Security Holders |
At the 2023 annual general
meeting of shareholders (the “Meeting”) of Greenland Technologies Holding Corporation (the “Company”) held at
9:30 a.m. Eastern Time on December 29, 2023, the shareholders of the Company adopted resolutions approving all of the four proposals considered
at the Meeting. A total of 7,938,940 votes, representing 58.39% of the 13,594,530 votes exercisable as of December 15, 2023, the record
date, were present in person or by proxy at the Meeting. The results of the votes were as follows:
1. |
As an ordinary resolution, that Peter Wang be re-elected as a Class II director of the Company to hold office until the annual general meeting of the Company in 2025 and until his successor is duly elected and qualified (“Re-election of Peter Wang”) |
Resolution | |
For | | |
Against | | |
Abstain | |
Re-election of Peter Wang | |
| 7,914,492 | | |
| 22,732 | | |
| 1,716 | |
Percentage of Voted Shares: | |
| 99.71 | % | |
| 0.29 | % | |
| | |
2. |
As an ordinary resolution, that Frank Shen be re-elected as a Class II director of the Company to hold office until the annual general meeting of the Company in 2025 and until his successor is duly elected and qualified (“Re-election of Frank Shen”) |
Resolution | |
For | | |
Against | | |
Abstain | |
Re-election of Frank Shen | |
| 7,711,234 | | |
| 225,642 | | |
| 2,064 | |
Percentage of Voted Shares: | |
| 97.16 | % | |
| 2.84 | % | |
| | |
3. |
As an ordinary resolution, that the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 be ratified (“Ratification of WWC Appointment”) |
Resolution | |
For | | |
Against | | |
Abstain | |
Ratification of WWC Appointment | |
| 7,930,429 | | |
| 5,528 | | |
| 2,983 | |
Percentage of Voted Shares: | |
| 99.93 | % | |
| 0.07 | % | |
| | |
4. |
As an ordinary resolution, that the chairman of the Meeting be instructed to adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder vote to approve the proposals (“Adjournment of the Meeting”) |
Resolution | |
For | | |
Against | | |
Abstain | |
Adjournment of the Meeting | |
| 7,705,871 | | |
| 230,574 | | |
| 2,495 | |
Percentage of Voted Shares: | |
| 97.09 | % | |
| 2.91 | % | |
| | |
SIGNATURE
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 hereunto duly authorized.
|
Greenland Technologies Holding Corporation |
Dated: January 4, 2024 |
By: |
/s/ Raymond Z. Wang |
|
Name: |
Raymond Z. Wang |
|
Title: |
Chief Executive Officer |
2
v3.23.4
Cover
|
Dec. 29, 2023 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Dec. 29, 2023
|
Entity File Number |
001-38605
|
Entity Registrant Name |
GREENLAND TECHNOLOGIES HOLDING CORPORATION
|
Entity Central Index Key |
0001735041
|
Entity Tax Identification Number |
00-0000000
|
Entity Incorporation, State or Country Code |
D8
|
Entity Address, Address Line One |
50 Millstone Road
|
Entity Address, Address Line Two |
Building 400 Suite 130
|
Entity Address, City or Town |
East Windsor
|
Entity Address, State or Province |
NJ
|
Entity Address, Country |
US
|
Entity Address, Postal Zip Code |
08512
|
City Area Code |
888
|
Local Phone Number |
827-4832
|
Written Communications |
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Soliciting Material |
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Pre-commencement Tender Offer |
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Pre-commencement Issuer Tender Offer |
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Title of 12(b) Security |
Ordinary shares, no par value
|
Trading Symbol |
GTEC
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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