8-K
Future FinTech Group Inc. (FTFT)
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of theSecurities Exchange Act of 1934
Date of Report (Date of earliest event reported):December 5, 2023
Future FinTech Group Inc.
(Exact name of registrant as specified in itscharter)
| Florida | 001-34502 | 98-0222013 |
|---|---|---|
| (State or other jurisdiction<br><br>of incorporation) | (Commission File Number) | (IRS Employer<br><br>Identification No.) |
Americas Tower, 1177 Avenue of The Americas,
Suite 5100, New York, NY 10036
(Address of principal executive offices, includingzip code)
888-622-1218
(Registrant’s telephone number, includingarea code)
N/A
(Former name or former address, if changed sincelast 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)) |
| --- | --- |
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 whichregistered |
|---|---|---|
| Common Stock, par value $0.001 per share | FTFT | Nasdaq Stock Market |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 5, 2023, Future FinTech Group Inc. (the “Company”), held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Shanchun Huang, Johnson Lau, Fuyou Li, Mingjie Zhao and Ying Li to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Fortune CPA, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, and (iii) approved and adopted the Future FinTech Group Inc. 2023 Omnibus Equity Plan.
The following is a summary of the voting results for each matter submitted to the shareholders:
Proposal 1. Election of Directors
| Name | Votes For | Votes<br> Withheld | Broker<br> Non-Votes | |||
|---|---|---|---|---|---|---|
| Fuyou Li | 6,425,617 | 44,776 | 2,482,031 | |||
| Shanchun Huang | 6,425,970 | 44,423 | 2,482,031 | |||
| Ying Li | 6,425,448 | 44,945 | 2,482,031 | |||
| Johnson Lau | 6,426,742 | 43,651 | 2,482,031 | |||
| Mingjie Zhao | 6,426,290 | 44,103 | 2,482,031 |
Proposal 2: Ratification of the Appointmentof Fortune CPA, Inc., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December31, 2023
The shareholders ratified the appointment of Fortune CPA, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 8,740,329 | 176,792 | 35,303 | N/A |
Proposal 3. Adoption and Approval of the Future FinTech GroupInc. 2023 Omnibus Equity Plan
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 6,422,758 | 41,085 | 6,550 | 2,482,031 |
1
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.
| Future FinTech Group Inc. | ||
|---|---|---|
| Date: December 8, 2023 | By: | /s/ Shanchun Huang |
| Name: | Shanchun Huang | |
| Title: | Chief Executive Officer |
2