Current Report Filing (8-k)
July 27 2022 - 2:47PM
Edgar (US Regulatory)
0001300734
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0001300734
2022-07-21
2022-07-21
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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) July 21, 2022
SHINECO,
INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-37776 |
|
52-2175898 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
Room
3310, North Tower, Zhengda Center,
No.
20, Jinhe East Road, Chaoyang District
Beijing,
People’s Republic of China |
|
100020 |
(Address of principal executive
offices) |
|
(Zip Code) |
Registrant’s
telephone number, including area code: (+86) 10-59246103
(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:
|
☐ |
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
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|
☐ |
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)) |
|
|
|
|
☐ |
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 |
|
SISI |
|
The NASDAQ Stock Market
LLC |
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
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
As
reported in Item 5.07 of the Current Report on Form 8-K filed with the Securities and Exchange Commission
on July 25, 2022, on July 21, 2022, the stockholders of Shineco, Inc., Inc. (the “Company”) approved the Company’s
2022 Equity Incentive Plan (the “2022 Plan”), pursuant to which 1,500,000 shares of the Company’s common stock will
be made available for issuance under the 2022 Plan. The 2022 Plan is described in more detail in the Company’s 2022 Proxy Statement,
which was filed with the Securities and Exchange Commission on July 5, 2022.
On
July 27, 2022, the Board of Directors of the Company (the “Board”) approved the issuance of shares of common stock to members
of the Board pursuant to the Company’s 2022 Plan for their services to the Company and the Board, in the aggregate amount of 86,000
shares (the “Shares”). The Shares will fully vest immediately.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
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:
July 27, 2022
|
SHINECO, INC. |
|
|
|
|
By: |
/s/ Jennifer
Zhan |
|
Name: |
Jennifer Zhan |
|
Title: |
Chief Executive Officer |
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