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 charter)
| (State or other jurisdiction | (Commission File No.) | (IRS Employer | ||
| of Incorporation) | Identification No.) |
Haikou,
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
+
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 (17CFR230.425) |
| Soliciting material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-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 | ||
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 December 26, 2021, the Company held its annual shareholders meeting for the fiscal year ended December 31, 2020 (the “Annual Meeting”). Holders of 35,348,061 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting, representing 55% of the total outstanding shares of common stock and therefore constituting a quorum of more than one-third of the shares outstanding and entitled to vote at the Annual Meeting as of the record date.
The final voting results for the matters submitted to a vote of shareholders at the meeting are as follows. No broker non-votes were counted for the proposals.
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1. A proposal to elect five director nominees to our Board of Directors: |
| Director’s Name | Votes For | Votes Withheld | ||||||
| Zhilin Li | 25,934,289 | 86,371 | ||||||
| Heung Mei Tsui | 25,933,285 | 87,375 | ||||||
| Gene Michael Bennett | 25,495,265 | 525,394 | ||||||
| Yingwen Zhang | 25,436,803 | 583,857 | ||||||
| Baowen Dong | 25,484,804 | 535,856 | ||||||
Pursuant to the foregoing votes, Zhilin Li and Heung Mei Tsui were elected to serve as our non-independent directors until the date of the annual shareholders meeting in three years and until their successors are elected and qualified. Gene Michael Bennett, Yingwen Zhang and Baowen Dong were elected to serve as our independent directors until the next annual meeting and until their successors are elected and qualified.
| 2. | A proposal to adopt the Amendment No.2 to the Company’s 2010 Long-Term Incentive Plan: |
| Votes For | Votes Against | Abstentions | ||||||||
| 25,917,951 | 94,918 | 7,791 | ||||||||
Pursuant to the foregoing votes, the Amendment No. 2 to the Company’s 2010 Long-Term Incentive Plan was approved and adopted.
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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.
Dated: December 28, 2021
| CHINA PHARMA HOLDINGS, INC. | ||
| By: | /s/ Zhilin Li | |
Name: Title: |
Zhilin Li President and Chief Executive Officer | |
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