ATIF Holdings Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of stockholders of ATIF Holdings Limited (the “Company”) held on July 26, 2024, the Company’s stockholders voted on the matters described below.
1. | The Company’s stockholders elected five directors, each to serve until his/her successor is duly elected and qualified at the 2025 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below: |
Director Nominee | Votes For | Votes Against | Votes Withheld | |||
Jun Liu | 5,667,275 | 16,861 | 3,300 | |||
Yue Ming | 5,667,237 | 16,899 | 3,300 | |||
Kwong Sang Liu | 5,667,237 | 16,899 | 3,300 | |||
Yongyuan Chen | 5,667,237 | 16,899 | 3,300 | |||
Lei Yang | 5,667,237 | 16,899 | 3,300 |
2. | The Company’s stockholders ratified the appointment of ZH CPA, LLC as the independent registered public accounting firm of the Company for the fiscal year ending July 31, 2024. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: |
Votes For | Votes Against | Votes Withheld | ||
6,841,189 | 88,230 | 12,329 |
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.
ATIF Holdings Limited | ||
By: | /s/ Jun Liu | |
Jun Liu, | ||
Chief Executive Officer | ||
Dated: July 30, 2024 |