UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
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 (
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s
telephone number including area code: 1 (
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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| Pre-commencement 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 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
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an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name
of each exchange on which registered | ||
| The |
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 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 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 an ordinary resolution, that Charles Athle Nelson be re-elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Charles Athle Nelson”) |
| 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 resolution, that Everett Xiaolin Wang be re-elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2024 and until his successor is duly elected and qualified (“Re-election of Everett Xiaolin Wang”) |
| 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 resolution, that the appointment of WWC Professional Corporation (“WWC”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022 be ratified (“Ratification of WWC Appointment”) |
| 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 resolution, that the chairman of the Meeting be instructed to adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder vote to approve the proposals (“Adjournment of the Meeting”) |
| Resolution | For | Against | Abstain | |||||||||
| Adjournment of the Meeting | 7,313,954 | 148,561 | 3,683 | |||||||||
| Percentage of Voted Shares: | 98.0 | % | 2.0 | % | ||||||||
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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 |
| Name: | Raymond Z. Wang | |
| Title: | Chief Executive Officer |
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