PLAG 8-K
Planet Green Holdings Corp. (PLAG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the “Annual Meeting”) of Planet Green Holdings Corp., which was held on August 29, 2025, each of the proposals described below was approved by the Company’s stockholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement.
Proposal 1:
Approval of electing five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:
| FOR | WITHHELD | |||||||
| Bin Zhou | 4,596,116 | 819 | ||||||
| Lili Hu | 4,596,217 | 718 | ||||||
| Luojie Pu | 4,596,112 | 823 | ||||||
| King Fai Leung | 4,596,213 | 722 | ||||||
| Yang Cao | 4,596,112 | 823 | ||||||
Proposal 2:
Approval of ratifying the appointment of YCM CPA, INC. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:
| For | Against | Abstain | ||||||||||
| Auditor Ratification Proposal | 5,802,327 | 23,957 | 5,294 | |||||||||
Proposal 3:
Approval on an advisory basis, a non-binding resolution of the compensation of our named executive officers as disclosed in the Proxy Statement.:
| For | Against | Abstain | ||||||||||
| Say-on-Pay Proposal | 4,595,440 | 1,335 | 160 | |||||||||
Proposal 4:
Approval and adoption of a proposal for amendment to the Company’s Articles of Incorporation to increase the total number of common shares which the Company has authority to issue to 1,500,000,000 shares, par value $0.001 per share as well as to increase the total number of preferred shares which the Company has authority to issue to 100,000,000 shares, par value $0.001 per share, each class of shares to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate;:
| For | Against | Abstain | ||||||||||
| Authorized Shares Increase Proposal | 4,595,440 | 1,422 | 73 | |||||||||
Proposal 5:
Approval of the 2025 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex A:
| For | Against | Abstain | ||||||||||
| Incentive Plan Proposal | 4,595,462 | 1,311 | 162 | |||||||||
Proposal 6:
Approval of an adjournment of the Annual Meeting to a later date or dates to permit further solicitation of proxies.:
| For | Against | Abstain | ||||||||||
| Adjournment Proposal | 5,797,516 | 28,768 | 5,294 | |||||||||
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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: September 2, 2025 | PLANET GREEN HOLDINGS CORP. | |
| By: | /s/ Bin Zhou | |
| Name: | Bin Zhou | |
| Title: | Chief Executive Officer and Chairman | |
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