China Pharma Holdings, Inc 8-K, filed Jan 6, 2026
China Pharma Holdings, Inc. (CPHI)
About this 8-K
China Pharma Holdings, Inc filed this 8-K on January 6, 2026, reporting on events of December 30, 2025.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 30, 2025, China Pharma Holdings, Inc. (the “Company”) held its annual stockholders’ meeting for the fiscal year ended December 31, 2024 (the “Annual Meeting”). Holders of 3,501,046 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting, representing approximately 69.71% 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 of November 3, 2025.
The final voting results for the matters submitted to a vote of stockholders at the meeting are as follows.
| 1. | A proposal to elect three independent director nominees to our Board of Directors: |
| Independent Director’s Name | Votes For | Votes Withheld | ||
| Gene Michael Bennett | 3,500,418 | 628 | ||
| Yingwen Zhang | 3,500,418 | 628 | ||
| Baowen Dong | 3,500,416 | 630 |
Pursuant to the foregoing votes, each of Gene Michael Bennett, Yingwen Zhang and Baowen Dong was elected to serve as our independent directors until the next annual meeting and until their successors are elected and qualified.
| 2. | A proposal to amend the Company’s Articles of Incorporation to effect a reverse stock split, as needed, at a ratio up to 1:20, such that every holder of common stock, par value $0.001 per share, of the Company, shall receive one share of common stock for pro rata twenty shares of common stock held: |
| Votes For | Votes Against | Abstentions | ||
| 3,500,256 | 780 | 10 |
Pursuant to the foregoing votes, an amendment to the Company’s Articles of Incorporation to effect a reverse stock split, as needed at a ratio up to 1:20, such that every holder of common stock, par value $0.001 per share, of the Company, shall receive one share of common stock for pro rata twenty shares of common stock held was approved and adopted. Despite of the foregoing, the Board of the Directors has the discretion to decide if and when to effect the reverse stock split.
| 3. | A proposal to adopt the Amendment No.3 to the Company’s Amended and Restated 2010 Long-Term Incentive Plan: |
| Votes For | Votes Against | Abstentions | ||
| 3,500,258 | 774 | 14 |
Pursuant to the foregoing votes, the Amendment No.3 to the Company’s Amended and Restated 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: January 6, 2026
| CHINA PHARMA HOLDINGS, INC. | |||
| By: | /s/ Zhilin Li | ||
| Name: | Zhilin Li | ||
| Title: | President and Chief Executive Officer | ||
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