Current Report Filing (8-k)
November 01 2022 - 7:30AM
Edgar (US Regulatory)
0001358190
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CN
0001358190
2022-10-31
2022-10-31
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
October 31, 2022
IT TECH PACKAGING, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
001-34577 |
|
20-4158835 |
(Commission File Number) |
|
(IRS Employer
Identification No.) |
Science Park, Juli Road
Xushui District, Baoding City
Hebei Province, People’s Republic of China |
|
072550 |
(Address of principal executive offices) |
|
(Zip Code) |
(86) 312-8698215
(Registrant’s telephone number, including
area code)
(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 (see General Instruction
A.2. below):
☐ |
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)) |
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☐ |
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, par value $0.001 per share |
|
ITP |
|
NYSE American LLC |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
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 5.07 Submission of Matters to a Vote of Security Holders.
IT Tech Packaging, Inc. (the“Company”) held its Annual
Meeting of Stockholders on October 31, 2022, local time (the “Annual General Meeting”). The final results for each of the
matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows:
Proposal 1. All the three nominees for directors in Class II
were elected to serve until the 2024 Annual General Meeting of Stockholders and until their respective successors have been duly elected
and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the three directors
was as follows:
DIRECTORS: | |
FOR | | |
WITHHELD | | |
BROKER NON-VOTE | |
Zhenyong Liu | |
| 2,937,226 | | |
| 86,353 | | |
| 2,064,892 | |
Fuzeng Liu | |
| 2,936,677 | | |
| 86,902 | | |
| 2,064,892 | |
LushaNiu | |
| 2,899,216 | | |
| 124,363 | | |
| 2,064,892 | |
Proposal 2. The appointment of WWC, P.C. Certified Accountants
as the Company’s independent registered public accounting firm for fiscal 2022 was ratified by the stockholders by the votes set
forth in the table below:
FOR |
|
AGAINST |
|
ABSTAIN |
5,028,111 |
|
56,480 |
|
3,880 |
There were no broker non-votes with respect to the appointment of WWC,
P.C. Certified Accountants.
Item 8.01 Other Events.
On November 1, 2022, the Company issued a press release announcing
the results of the Annual General Meeting. A copy of the press release that discusses this matter is filed as Exhibit 99.1to, and incorporated
by reference in this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed herewith:
SIGNATURES
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.
|
IT TECH PACKAGING, INC. |
|
|
|
Date: November 1, 2022 |
By: |
/s/ Zhenyong Liu |
|
|
Name: |
Zhenyong Liu |
2
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