8-K - GTEC - Equibles

UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

DC 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 31, 2023 (January 31, 2023)

GREENLAND TECHNOLOGIES HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

British Virgin Islands	001-38605	N/A
(State or other jurisdiction<br><br> of incorporation)	(Commission File Number)	(IRS Employer<br><br> Identification No.)
50 Millstone Road, Building 400 Suite 130 East Windsor, NJ, United States	08512
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(Address of principal executive<br> offices)	(Zip Code)

Registrant’s

telephone number including area code: 1 (888) 827-4832

N/A

(Former name or former address, if changed since last 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:

☐	Written<br>communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting<br>material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐	Pre-commencement<br>communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐	Pre-commencement<br>communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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
Ordinary shares, no par value	GTEC	The NASDAQ Stock Market<br> LLC

ITEM 5.07 Submission of Matters to a Vote of Security Holders

At the 2022 annual general meeting of shareholders (the “Meeting”) of Greenland Technologies Holding Corporation (the “Company”) held at 9:30 a.m. Eastern Time on January 31, 2023, the shareholders of the Company adopted resolutions approving all of the five proposals considered at the Meeting. A total of 7,466,198 votes, representing 57.52% of the 12,978,504 votes exercisable as of January 5, 2023, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:

1.	As<br>an ordinary resolution, that Ming Zhao be re-elected as a Class I director of the Company to hold office until the annual general meeting<br>of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Ming Zhao”)
Resolution	For			Against			Abstain
---	---	---	---	---	---	---	---	---
Re-election of Ming Zhao		7,319,749			141,095			5,354
Percentage of Voted Shares:		98.1	%		1.9	%
2.	As<br>an ordinary resolution, that Charles Athle Nelson be re-elected as a Class I director of the Company to hold office until the annual<br>general meeting of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Charles Athle Nelson”)
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Resolution	For			Against			Abstain
---	---	---	---	---	---	---	---	---
Re-election of Charles Athle Nelson		7,323,441			140,399			2,358
Percentage of Voted Shares:		98.1	%		1.9	%
3.	As an ordinary<br> resolution, that Everett Xiaolin Wang be re-elected as a Class I director of the Company to hold office until the annual general<br> meeting of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Everett Xiaolin Wang”)
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Resolution	For			Against			Abstain
---	---	---	---	---	---	---	---	---
Re-election of Evrett Xiaolin Wang		7,443,174			20,822			2,202
Percentage of Voted Shares:		99.7	%		0.3	%
4.	As an ordinary<br> resolution, that the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered<br> public accounting firm for the fiscal year ended December 31, 2022 be ratified (“Ratification of WWC Appointment”)
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Resolution	For			Against			Abstain
---	---	---	---	---	---	---	---	---
Ratification of WWC Appointment		7,450,149			12,194			3,855
Percentage of Voted Shares:		99.8	%		0.2	%
5.	As an ordinary<br> resolution, that the chairman of the Meeting be instructed to adjourn the Meeting to a later date, if necessary, under certain circumstances,<br> including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not<br> receive the requisite shareholder vote to approve the proposals (“Adjournment of the Meeting”)
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Resolution	For			Against			Abstain
---	---	---	---	---	---	---	---	---
Adjournment of the Meeting		7,313,954			148,561			3,683
Percentage of Voted Shares:		98.0	%		2.0	%

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Greenland Technologies Holding Corporation
January 31, 2023	By:	/s/ Raymond Z. Wang
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	Name:	Raymond Z. Wang
	Title:	Chief Executive Officer