UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 December 2022

 

Commission file number: 001-38307

 

RETO ECO-SOLUTIONS, INC.

(Registrant’s name)

 

c/o Beijing REIT Technology Development Co., Ltd.

X-702, Tower A, 60 Anli Road, Chaoyang District, Beijing

People’s Republic of China 100101

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒       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): ☐

  

 

 

 

     

 

 

Other Information

 

On December 6, 2022, Eastern Time (December 7, 2022, Beijing Time), ReTo Eco-Solutions, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Meeting”). The record date for the Meeting was November 2, 2022; as of the record date, the Company had 43,108,112 common shares outstanding and entitled to vote at the Meeting.

 

At the Meeting, the Company’s shareholders (i) elected Austin Huang and Lidong Liu as Class A directors of the Company, Baoqing Sun and Tonglong Liu as Class B directors of the Company, and Hengfang Li, Guangfeng Dai and Zhizhong Hu as Class C directors of the Company, (ii) ratified the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the year ending December 31, 2022, and (iii) approved the Company’s 2022 Share Incentive Plan, each of the proposals with the following vote:

 

1. Election of Directors.

 

        For   Withheld
Class A Directors   Austin Huang   16,066,747   68,309
    Lidong Liu   16,066,465   68,591
Class B Directors   Baoqing Sun   16,066,450   68,606
    Tonglong Liu   16,066,732   68,324
Class C Directors   Hengfang Li   16,066,747   68,309
    Guangfeng Dai   16,066,450   68,606
    Zhizhong Hu   16,066,465   68,591

 

2. Ratification of the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

 

For     Against     Abstain  
  16,095,201       39,606       250  
                     

 

3. Approval of the 2022 Share Incentive Plan.

 

For     Against     Abstain  
  15,973,075       154,597       7,384  
                     

 

 

 

     

 

 

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, thereunto duly authorized.

 

  RETO ECO-SOLUTIONS, INC.
     
Dated: December 9, 2022 By: /s/ Hengfang Li
    Hengfang Li
    Chief Executive Officer

 

 

 

 

 

 

 

     

 

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