AIXN 8-K
AiXin Life International, Inc. (AIXN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date
of Report (date of earliest event reported):
(Exact name of registrant as specified in its charter)
| State of | Commission | IRS Employer | ||
| Incorporation | File Number | Identification No. |
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(Issuer’s telephone number)
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 communication 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)) |
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| OTCQX |
Item 5.07 Submission of Matters to a Vote of Security Holders
On January 25, 2023, we, Aixin Life International, Inc. (the “Company,” “we,” “us,” “our” and words of similar import) held an Annual Meeting of Shareholders (the “Annual Meeting”). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions with respect to each matter, as applicable. A more complete description of each matter is set forth in our definitive proxy statement filed with the Securities and Exchange Commission on January 9, 2023.
Proposal No. 1 – Election of directors.
Our shareholders voted to elect the following persons as directors to serve for the following year or until their successors are duly elected and qualified:
| Name | Votes For | Votes Withheld | ||
| Quanzhong Lin | 32,840,642 | 25 | ||
| Yao-Te Wang | 32,839,692 | 25 | ||
| Christopher Lee | 32.839,692 | 25 | ||
| Huiliang Jiao | 32,839,706 | 25 |
Proposal No. 2 – Ratification of the appointment of KCCW Accountancy Corp.
Our shareholders voted to ratify the appointment of KCCW Accountancy Corp. as our independent registered public accounting firm for the year ending December 31, 2022. There were 35,411,190 votes in favor of ratification, no votes against and 25 abstentions.
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.
| AiXin Life International, Inc. | ||
| Date: January 27, 2023 | By: | /s/ Quanzhong Lin |
Quanzhong Lin Chief Executive Officer | ||