- Current report filing (8-K)
November 04 2010 - 10:55AM
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): June 29, 2010
CHINA
INSONLINE CORP.
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
|
001-34113
|
|
74-2559866
|
(State
or Other
Jurisdiction
of
Incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
|
|
|
|
|
Room 42, 4F, New Henry House,
10 Ice House Street,
Central, Hong
Kong
|
|
N/A
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
Registrant's
telephone number, including area code
(011)
00852-25232986
N/A
(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 (see General Instruction A.2. below):
¨
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
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))
|
Item
5.07. Submission
of Matters to a Vote of Security Holders
On June 29, 2010, China INSOnline Corp.
(the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”)
in New York, New York. At the Annual Meeting, the following three proposals were
voted on by the Company’s shareholders. The proposals are described in detail in
the proxy statement for the Annual Meeting.
1.
Election of Directors.
The
shareholders elected the following seven director nominees to serve for a
one-year term and until their successors are elected and qualified.
DIRECTOR
NOMINEE
|
|
FOR
|
|
WITHHELD
|
Zhenyu
Wang
|
|
20,579,647
|
|
164,373
|
Junjun
Xu
|
|
20,579,647
|
|
164,373
|
Yuefeng
Wang
|
|
20,579,647
|
|
164,373
|
Yinan
Zhang
|
|
20,579,647
|
|
164,373
|
Xiaoshuang
Chen
|
|
20,579,647
|
|
164,373
|
Renbin
Yu
|
|
20,579,647
|
|
164,373
|
Yong
Bian
|
|
20,579,647
|
|
164,373
|
2.
Approval of 2010 Stock Option
Plan.
The shareholders approved the adoption of the Company’s 2010 Stock
Option Plan.
For
|
|
20,579,647
|
Against
|
|
164,373
|
Abstain
|
|
0
|
Item
9.01. Financial
Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
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Description
|
10.1
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2010
Stock Option Plan, incorporated by reference to Exhibit A to the Proxy
Statement on Schedule 14A filed on June 15, 2010 in connection with the
Company’s 2010 Annual Meeting.
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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.
Date:
November 4, 2010
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CHINA
INSONLINE CORP.
|
|
|
|
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By:
|
/s/
Zhenyu Wang
|
|
Name:
Zhenyu Wang
Title:
Chief Executive
Officer
|
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