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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 17, 2023

 

GREEN GIANT INC.

(Exact Name of Registrant as Specified in Charter)

 

Florida   001-34864   33-0961490
(State or Other Jurisdiction
of Incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

6 Xinghan Road, 19th Floor

Hanzhong City

Shaanxi Province, PRC 723000

(Address of Principal Executive Offices and Zip Code)

 

Registrant’s telephone number, including area code: (86) 091-62622612

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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, $0.001 par value   GGE   The NASDAQ Capital Market

 

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(b) under the Exchange Act (17 CFR 240.14a - 12(b))

 

☐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 240.13d-4(c))

 

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 17, 2023, 10:00 a.m. Eastern Time, Green Giant Inc., (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”).  At the Annual Meeting, a majority of the Company’s shares of common stock represented at the Annual Meeting and voting on each proposal voted to approve the following proposals:

 

  1. To elect Yuhuai Luo, Jian Zhang, Xinping Li, Rongrong Dai, and Qingfeng Zhou as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal;
     
  2. To ratify the appointment of OneStop Assurance PAC as our independent registered public accountants for the fiscal year ended September 30, 2023;
     
  3. To authorize and approve the Company’s 2023 Equity Incentive Plan, as amended; and

 

All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company.  The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below.  The Company’s inspector of election reported the final vote of the stockholders as follows:

 

   For   Against   Abstain 
Election of Directors            
YUHUAI LUO   32,947,344    120    0 
JIAN ZHANG   32,947,294    170    0 
XINPING LI   32,947,344    120    0 
RONGRONG DAI   32,947,294    170    0 
QINGFENG ZHOU   32,947,294    170    0 
                
Ratification of appointment of independent registered public accounting firm   32,947,364    55    45 
                
Approval of the Company’s 2023 Equity Incentive Plan   32,947,294    150    20 

 

1

 

 

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 17, 2023 Green Giant Inc.
       
  By: /s/ Yuhuai Luo
    Name: Yuhuai Luo
    Title: Chief Executive Officer and Chairman

 

 

2

 

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Nov. 17, 2023
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Document Period End Date Nov. 17, 2023
Entity File Number 001-34864
Entity Registrant Name GREEN GIANT INC.
Entity Central Index Key 0001158420
Entity Tax Identification Number 33-0961490
Entity Incorporation, State or Country Code FL
Entity Address, Address Line One 6 Xinghan Road
Entity Address, Address Line Two 19th Floor
Entity Address, City or Town Hanzhong City
Entity Address, Country CN
Entity Address, Postal Zip Code 723000
City Area Code 86
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Title of 12(b) Security Common Stock, $0.001 par value
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