Report of Foreign Issuer (6-k)
December 26 2018 - 7:46AM
Edgar (US Regulatory)
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 2018
Commission File Number: 001-37829
HEBRON
TECHNOLOGY CO., LTD.
(Registrant’s name)
No. 936, Jinhai 2nd Road, Konggang New
Area
Longwan District
Wenzhou City, Zhejiang Province
People’s Republic of China
(Address of principal executive offices)
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 on paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check
mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Explanatory Note:
The Registrant held its 2018 Annual Meeting of Shareholders
on December 20, 2018, at 10:00 a.m., Beijing Time, at its executive offices at No. 936, Jinhai 2nd Road, Konggang New Area, Longwan
District, Wenzhou City, Zhejiang Province, China.
A total of 38,954,110 votes of the Registrant’s common
shares present in person or by proxy, representing 82.21% of the combined voting power of the Class A common shares and Class B
common shares entitled to vote at the Annual Meeting (voting together as a single class) and constituting a quorum for the transaction
of business. Each Class A common share is entitled to one vote, and each Class B common share is entitled to five votes. The following
tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s
shareholders at the Annual Meeting. Abstentions and broker non-votes were counted as present for the purpose of establishing a
quorum, but were not treated as votes cast on each respective proposal.
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PROPOSAL 1:
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Election of Directors
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To elect two Class II members of the Board of Directors, to
serve a term expiring at the Annual Meeting of Shareholders in 2021 or until their successors are duly elected and qualified. Mr.
Xianpang Hu and Mr. Zuoqiao Sun Zhang received a plurality of the properly cast votes and were thereby elected to the Registrant’s
Board of Directors. The tabulation of the certified voting results is as follows:
|
|
For
|
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Against
|
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Abstain/Broker Non-Vote
|
Nominee
|
|
Votes
|
|
Percentage
|
|
Votes
|
|
Percentage
|
|
Votes
|
|
Percentage
|
Xianpang Hu
|
|
38,933,853
|
|
99.95%
|
|
19,906
|
|
0.05%
|
|
351
|
|
0.00%
|
Zuoqiao Sun Zhang
|
|
38,933,853
|
|
99.95%
|
|
19,906
|
|
0.05%
|
|
351
|
|
0.00%
|
|
PROPOSAL 2:
|
Ratification of Appointment
of Independent Auditor
|
To ratify the appointment of Friedman LLP as the Registrant’s
independent registered public accountant for the fiscal year ending December 31, 2018. The proposal was approved by a majority
vote of 99.97% of the votes cast. The tabulation of the certified voting results is as follows:
For
|
|
Against
|
|
Abstain/Broker Non-Vote
|
Votes
|
|
Percentage
|
|
Votes
|
|
Percentage
|
|
Votes
|
|
Percentage
|
38,944,054
|
|
99.97%
|
|
9,906
|
|
0.03%
|
|
150
|
|
0.00%
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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,
thereunto duly authorized.
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Hebron Technology Co., Ltd.
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|
|
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Date: December 26, 2018
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By:
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/s/ Anyuan Sun
|
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Name:
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Anyuan Sun
|
|
Title:
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Chief Executive Officer
(Principal Executive Officer) and
Duly Authorized Officer
|
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