Current Report Filing (8-k)
November 30 2020 - 7:55AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): November
30, 2020 (November 24, 2020)
PLANET GREEN HOLDINGS CORP.
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(Exact name of registrant as specified in its charter)
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Nevada
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001-34449
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87-0430320
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Suite 200, 9841 Washingtonian Blvd
Gaithersburg, MD
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20878
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: (202) 891-8907
Not Applicable
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(Former name or former address, if changed since last report)
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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:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered
pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name
of each exchange on which registered
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Common Stock, par value $0.001 per share
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PLAG
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NYSE American
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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
5.07 Submission of Matters to a Vote of Security Holders.
On November 24, 2020,
Planet Green Holdings Corp. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”)
at which the stockholders voted on the proposals set forth below, each of which is described in greater detail in the definitive
proxy statement filed by the Company with the U.S. Securities and Exchange Commission on October 14, 2020 (the “Proxy Statement”).
As of October 9, 2020,
the record date for the Annual Meeting, there were 11,027,765 shares of common stock, par value $0.001 per share, of the Company
(the “Shares”) issued and outstanding. At the Annual Meeting, there were 8,122,524 Shares voted by proxy or in person,
and each of the proposals was approved by the stockholders. The final voting results for each matter submitted to a vote of the
stockholders at the Annual Meeting are as follows:
(i) The Director Election
Proposal – To approve upon elect Bin Zhou, Lili Hu, Chao Chen, King Fai Leung and Yang Cao to serve as members of the Board
of Directors of the Company for one-year terms.
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FOR
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WITHHELD
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Bin Zhou
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6,290,940
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8,414
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Lili Hu
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6,290,840
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8,514
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Chao Chen
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6,290,799
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8,555
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King Fai Leung
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6,290,899
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8,455
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Yang Cao
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6,293,754
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5,600
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(ii) The Incentive Plan Proposal –
To approve the 2020 Equity Incentive Plan.
FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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6,285,985
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12,361
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1,008
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1,823,170
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(iii) The Auditor Ratification
Proposal – To ratify the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2020.
FOR
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AGAINST
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ABSTAIN
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8,079,365
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32,626
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10,533
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(iv) The Say-On-Frequency Proposal –
To approve, on an advisory basis, a non-binding resolution on the frequency of holding an advisory vote on the compensation of
the Company’s named executive officers.
1 YEAR
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2 YEARS
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3 YEARS
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ABSTAIN
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22,421
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761
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6,272,698
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3,474
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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
hereunto duly authorized.
Dated: November 30, 2020
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PLANET GREEN HOLDINGS CORP.
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By:
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/s/ Bin Zhou
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Name:
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Bin Zhou
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Title:
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Chief Executive Officer
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2
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