China Green Agriculture Inc. 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.
On August 22, 2024 (Beijing Time), China Green Agriculture, Inc. (“we”, the “Company”) held its FY2023 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the stockholders of the Company: (i) the election of seven persons to the Board of Directors of the Company (“Proposal No. 1”), and (ii) to ratify the appointment of GAO CPA Firm (“GAO”) as our independent registered public accounting firm for the fiscal year ending June 30, 2024 (“Proposal No. 2”). Holders of 10,301,514 shares of common stock were present by proxy at the Meeting, or 69.6% of 14,793,538 shares, the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.
Pursuant to Proposal No. 1, Messrs. Zhuoyu Li, Jian Huang, Xiaolai Li, Cui Song, Daqing Zhu, Lianfu Liu, and Jinjun Lu were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. 1,760,976 broker non-votes were counted. The results of Proposal No. 1 were as follows:
| Director Nominee | For | Withheld | ||||||
| Zhuoyu Li | 8,521,243 | 19,295 | ||||||
| Jian Huang | 8,521,620 | 18,918 | ||||||
| Xiaolai Li | 8,521,163 | 19,375 | ||||||
| Cui Song | 8,521,162 | 19,376 | ||||||
| Daqing Zhu | 8,535,578 | 4,960 | ||||||
| Lianfu Liu | 8,535,580 | 4,958 | ||||||
| Jinjun Lu | 8,535,683 | 4,855 | ||||||
Pursuant to Proposal No. 2, the appointment of GAO CPA Firm as our independent registered public accountants was ratified. No broker Non-votes were counted. The results of Proposal No. 2 were as follows:
| For | Against | Abstain | ||||||||||
| To ratify the appointment of GAO CPA Firm | 10,220,499 | 39,808 | 41,207 | |||||||||
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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.
| CHINA GREEN AGRICULTURE, INC. | ||
| By: | /s/ Zhuoyu Li | |
| Name: | Zhuoyu Li, | |
| Title: | Chairman of the Board of Directors, Chief Executive Officer, and President | |
| Date: | August 22, 2024 | |
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