8-K
Greenpro Capital Corp. (GRNQ)
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 1934
Date of Report (Date of earliest event reported): October 28, 2022
GreenproCapital Corp.
(Exact name of registrant as specified in charter)
| Nevada | 001-38308 | 98-1146821 |
|---|---|---|
| (State or Other Jurisdiction<br><br> <br>of Incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> <br>Identification<br> No.) |
B-7-5, Northpoint Office,
Mid Valley City, No.1 Medan Syed Putra Utara,
59200 Kuala Lumpur, Malaysia
(Address of Principal Executive Offices)
Registrant’s
telephone number, including area code: (603) 2201-3192
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
| ☐ | Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br> 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 |
|---|---|---|
| Common<br> Stock, $0.0001 par value | GRNQ | NASDAQ<br> Capital Market |
Item5.07 Submission of Matters to a Vote of Security Holders.
On October 28, 2022, Greenpro Capital Corp. (the “Company”) held its Annual Meeting of Stockholders to vote on the following matters:
1. Election of Directors
Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2023, in accordance with the voting results listed below.
| Nominee Name | Votes For | Votes Withheld | Abstentions <br>and Broker Non-Votes | |||
|---|---|---|---|---|---|---|
| Lee, Chong Kuang | 3,583,924 | 72,471 | 1,216,257 | |||
| Loke Che Chan Gilbert | 3,583,823 | 72,572 | 1,216,257 | |||
| Chuchottaworn, Srirat | 3,583,443 | 72,952 | 1,216,257 | |||
| Louis, Ramesh Ruben | 3,583,449 | 72,946 | 1,216,257 | |||
| Glendening, Brent Lewis | 3,583,450 | 72,945 | 1,216,257 | |||
| Bringuier, Christophe Philippe Roland | 3,583,514 | 72,881 | 1,216,257 |
2. Ratification of the Company’s Independent Registered Public Accounting Firm
Stockholders ratified the appointment of JP Centurion & Partners PLT as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | ||||
|---|---|---|---|---|---|---|---|
| 4,790,622 | 19,943 | 62,067 | -- |
3. Advisory Vote on Executive Compensation
Stockholders approved the compensation paid to the Company’s named executive officers as disclosed in the 2022 Proxy Statement under “Executive Compensation” on an advisory basis, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | ||||
|---|---|---|---|---|---|---|---|
| 3,547,407 | 79,011 | 29,977 | 1,216,257 |
- Advisory Vote on Frequency of Advisory Vote on Executive Compensation
| 1 year | 2 years | 3 years | Abstain | Broker Non-Votes | |||||
|---|---|---|---|---|---|---|---|---|---|
| 80,896 | 172,395 | 1,580,921 | 1,822,183 | 1,216,257 |
In light of the foregoing vote regarding Proposal 4, the Company has decided to include an advisory stockholder vote on the compensation of executives in its proxy materials every three years.
| 104 | Cover<br> Page Interactive Data File (embedded within the Inline XBRL document) |
|---|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GREENPRO<br> CAPITAL CORP. | |
|---|---|
| By: | /s/ Lee Chong Kuang |
| Name: | Lee<br> Chong Kuang |
| Title: | President<br> and Chief Executive Officer |
Dated: October 28, 2022