Datasea Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2024, 9:00 PM, ET (June 7, 2024, 9:00 AM, Beijing Time), the Company held its Annual Meeting. As of April 17, 2024 (the “Record Date”), there were 3,057,944 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 1,570,434 shares, or 51.385%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of our common stock are entitled to one vote for each share held. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting.
Proposal One: Election of Directors.
To elect Zhixin Liu, Fu Liu, Yan Yang, Stephen (Chun Kwok) Wong and Michael J. Antonoplos, each to serve until the next annual meeting of shareholders or until their respective successors shall have been elected and qualified:
| Nominee | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| Elect Zhixin Liu | 1,570,434 | 0 | 898 | 1 | |||||||||||
| Elect Fu Liu | 1,570,454 | 0 | 878 | 1 | |||||||||||
| Elect Yan Yang | 1,569,865 | 0 | 1,467 | 1 | |||||||||||
| Elect Chun Kwok Wong | 1,569,833 | 0 | 1,499 | 1 | |||||||||||
| Elect Michael J. Antonoplos | 1,569,870 | 0 | 1,462 | 1 | |||||||||||
Proposal Two: Ratification of Appointment of Independent Auditor.
To ratify the appointment of Paris Kreit & Chiu CPA LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 1,570,275 | 254 | 803 | 1 | |||||||||||
Proposal Three: Approval of the Amendment No.3 to the Company’s 2018 Equity Incentive Plan.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 1,569,005 | 2,034 | 294 | 0 | |||||||||||
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Description | |||
| 104 | Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL). | |||
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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.
| DATASEA INC. | |||
| June 11, 2024 | By: | /s/ Zhixin Liu | |
| Name: | Zhixin Liu | ||
| Title: | Chief Executive Officer | ||
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