ReTo Eco-Solutions, Inc 6-K, filed Dec 9, 2022
ReTo Eco-Solutions, Inc. (RETO)
About this 6-K
ReTo Eco-Solutions, Inc filed this 6-K on December 9, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2022
Commission file number: 001-38307
RETO ECO-SOLUTIONS, INC.
(Registrant’s name)
c/o Beijing REIT Technology Development Co., Ltd.
X-702, Tower A, 60 Anli Road, Chaoyang District, Beijing
People’s Republic of China 100101
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Other Information
On December 6, 2022, Eastern Time (December 7, 2022, Beijing Time), ReTo Eco-Solutions, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Meeting”). The record date for the Meeting was November 2, 2022; as of the record date, the Company had 43,108,112 common shares outstanding and entitled to vote at the Meeting.
At the Meeting, the Company’s shareholders (i) elected Austin Huang and Lidong Liu as Class A directors of the Company, Baoqing Sun and Tonglong Liu as Class B directors of the Company, and Hengfang Li, Guangfeng Dai and Zhizhong Hu as Class C directors of the Company, (ii) ratified the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the year ending December 31, 2022, and (iii) approved the Company’s 2022 Share Incentive Plan, each of the proposals with the following vote:
| 1. | Election of Directors. |
| For | Withheld | |||||
| Class A Directors | Austin Huang | 16,066,747 | 68,309 | |||
| Lidong Liu | 16,066,465 | 68,591 | ||||
| Class B Directors | Baoqing Sun | 16,066,450 | 68,606 | |||
| Tonglong Liu | 16,066,732 | 68,324 | ||||
| Class C Directors | Hengfang Li | 16,066,747 | 68,309 | |||
| Guangfeng Dai | 16,066,450 | 68,606 | ||||
| Zhizhong Hu | 16,066,465 | 68,591 |
| 2. | Ratification of the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
| For | Against | Abstain | ||||||||
| 16,095,201 | 39,606 | 250 | ||||||||
| 3. | Approval of the 2022 Share Incentive Plan. |
| For | Against | Abstain | ||||||||
| 15,973,075 | 154,597 | 7,384 | ||||||||
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, thereunto duly authorized.
| RETO ECO-SOLUTIONS, INC. | ||
| Dated: December 9, 2022 | By: | /s/ Hengfang Li |
| Hengfang Li | ||
| Chief Executive Officer | ||