Cenntro Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$CENN
Auto Manufacturing
Industrials
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 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 19, 2024
(Exact Name of Registrant as Specified in Charters)
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS. Employer Identification No.)
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(Address of Principal Executive Offices, and Zip Code)
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(
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Registrant’s Telephone Number, Including Area Code
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(Former Name or Former Address, if Changed Since Last Report)
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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):
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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. ☐
| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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On December 19, 2024, we held an annual meeting of our stockholders (the “Annual Meeting”) at which our holders of common stock voted on the following proposals, as
set forth below, each of which is described in detail in our Definitive Proxy Statement on Schedule 14-A filed with the U.S. Securities and Exchange Commission on November 5, 2024. A total of 12,765,850 votes was present at our Annual Meeting
which constitutes a quorum for the Annual Meeting. Each of the proposals described below was approved by our holders of common stock.
PROPOSAL:
To approve the election to our Board of Directors of four director nominees, each to serve a term expiring at the Annual Meeting of Stockholders in 2025 or until their
successors are duly elected and qualified (the “Director Election Proposal”).
Peter Z. Wang
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For
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Against
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Abstain
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8,260,841
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393,828
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29,530
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Jiawei “Joe” Tong
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For
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Against
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Abstain
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7,955,227
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696,962
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32,010
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Benjamin B. Ge
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For
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Against
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Abstain
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7,957,861
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696,955
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29,383
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Yi Zeng
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For
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Against
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Abstain
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8,359,065
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293,526
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31,608
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PROPOSAL:
To approve the ratification of the appointment of GGF CPA LTD as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (the
“Appointment Proposal”).
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For
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Against
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11,910,831
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855,019
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PROPOSAL:
To approve the adjournment of the Annual Meeting if there are insufficient votes at the Annual Meeting to approve the Director Election or Appointment Proposals (the
“Adjournment Proposal”).
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For
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Against
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11,641,930
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1,123,920
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| Item 9.01 |
Financial Statement and Exhibits.
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| (d) |
Exhibits
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Exhibit
Number
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Description of Document
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104
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Cover page of this Current Report on Form 8-K formatted in Inline XBRL
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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.
Dated: December 20, 2024
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Cenntro Inc.
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By:
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/s/ Peter Z. Wang
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| Name: |
Peter Z. Wang
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Title:
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Chief Executive Officer
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