Report of Foreign Issuer (6-k)
July 08 2016 - 8:00AM
Edgar (US Regulatory)
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 July 2016
Commission File
Number: 001-35755
DELTA TECHNOLOGY HOLDINGS LIMITED
16 Kaifa Avenue
Danyang, Jiangsu, China 212300
Tel: +86 511-8673-3102
(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
x
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):
¨
On June 28, 2016, Delta Technology Holdings
Ltd. (the “Company”) held its Annual Meeting of Members for the 2016 fiscal year (the “Annual Meeting”).
The following proposals were submitted by the Company’s Board of Directors (the “Board”) to the Company’s
members, which were described in the Notice to Members (the “Notice”):
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1.
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To
elect six (6) persons to the Board of Directors of the Company, each to serve until the next annual meeting of members, or until
such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification
or removal; and
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2.
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To ratify the appointment of Dominic K.F. Chan &
Co (“Dominic Chan”) as the Company’s independent registered public accounting firm for the fiscal year ending
June 30, 2016.
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3.
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To conduct a non-binding advisory vote on the Company’s
executive compensation; and 4. To conduct a non-binding advisory vote recommending the frequency of advisory
votes on executive compensation,
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The
description of the
Notice
is qualified in its entirety by reference to the complete
text of the
Notice
, which is being filed here with as Exhibit 99.1 hereto.
All matters voted on at the Annual Meeting
were approved and all director nominees were elected as directors. .
EXHIBIT
Exhibit Number
99.1.
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Notice of Annual Meeting of Stockholders, dated June 16, 2016.
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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.
Dated: July 8, 2016
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DELTA TECHNOLOGY HOLDINGS LIMITED
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By:
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/s/ Xin Chao
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Name:
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Xin Chao
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Title:
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Chief Executive Officer
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