8-K

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 of 1934

Date of report (Date of earliest event reported):December 2, 2021

PLANET GREEN HOLDINGS CORP.

(Exact Name of Registrant as Specified in Charter)

36-10Union Street**, 2^nd^ Floor**

Flushing, NY 11345

(Address of Principal Executive Offices, andZip Code)

718-799-0380

Registrant’s Telephone Number, IncludingArea Code

Not Applicable

(Former Name or Former Address, if Changed SinceLast Report)

Securities registered pursuant to Section 12(b) of the Act:

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):

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. ☐

On December 2, 2021, Planet Green Holdings Corp. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”) at which the stockholders voted on the proposals set forth below, each of which is described in greater detail in the definitive proxy statement filed with the Securities and Exchange Commission on November 11, 2021 (the “Proxy Statement”).

As of October 29, 2021 (the “Record Date”), there were 29,681,390 shares of common stock, par value $0.001 per share, of the Company (the “Shares”) issued and outstanding. At the Annual Meeting, there 17,865,765 shares voted, either in person or by proxy, and each of the proposals were approved by the stockholders. The final voting results for each matter submitted to the stockholders at the Annual Meeting are as follows:

1. The Director Election Proposal-- To elect each of the five (5) directors identified herein to the Company’s board of directors, with such directors to serve until the next annual meeting of shareholders or until their respective successors are elected and qualified:

2. The Auditor Ratification Proposal-- To ratify the appointment of WWW, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 20221:

3. The Adjournment Proposal-- To approve the adjournment of the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment proposal:

Although this proposal received sufficient votes to be approved, as a result of the approval of the Extension Amendment, the adjournment of the Annual Meeting was determined not to be necessary or appropriate.

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SIGNATURE

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.

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